BUSINESS SECURE LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH2 8EN

Company number 06306639
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address 11 HITCHINGS WAY, REIGATE, SURREY, RH2 8EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 9 July 2016 with updates; Previous accounting period extended from 31 July 2015 to 31 January 2016. The most likely internet sites of BUSINESS SECURE LIMITED are www.businesssecure.co.uk, and www.business-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Business Secure Limited is a Private Limited Company. The company registration number is 06306639. Business Secure Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Business Secure Limited is 11 Hitchings Way Reigate Surrey Rh2 8en. The company`s financial liabilities are £12.67k. It is £12.67k against last year. The cash in hand is £31.44k. It is £31.44k against last year. And the total assets are £60.87k, which is £60.87k against last year. THOMAS, Laura Gail is a Secretary of the company. WARD, Desmond Philip is a Director of the company. Secretary WARD, Desmond Philip has been resigned. Director HOWELL, Wesley James has been resigned. The company operates in "Information technology consultancy activities".


business secure Key Finiance

LIABILITIES £12.67k
+-2147483648%
CASH £31.44k
+-2147483648%
TOTAL ASSETS £60.87k
+-2147483648%
All Financial Figures

Current Directors

Secretary
THOMAS, Laura Gail
Appointed Date: 08 July 2008
Director
WARD, Desmond Philip
Appointed Date: 09 July 2007
53 years old

Resigned Directors

Secretary
WARD, Desmond Philip
Resigned: 08 July 2008
Appointed Date: 09 July 2007
Director
HOWELL, Wesley James
Resigned: 08 July 2008
Appointed Date: 09 July 2007
50 years old

Persons With Significant Control

Mr Desmond Phillip Ward
Notified on: 9 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS SECURE LIMITED Events

27 Oct 2016
Micro company accounts made up to 31 January 2016
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
27 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 January 2016
29 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
20 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 13 more events
05 Aug 2008
Return made up to 09/07/08; full list of members
05 Aug 2008
Secretary appointed miss laura gail thomas
05 Aug 2008
Appointment terminated secretary desmond ward
05 Aug 2008
Appointment terminated director wesley howell
09 Jul 2007
Incorporation

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