SECURE 2020 LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1QZ

Company number 07497601
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address ABBEY HOUSE, 25 CLARENDON ROAD, REDHILL, SUREY, ENGLAND, RH1 1QZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ to Abbey House 25 Clarendon Road Redhill Surey RH1 1QZ on 15 March 2016. The most likely internet sites of SECURE 2020 LIMITED are www.secure2020.co.uk, and www.secure-2020.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Secure 2020 Limited is a Private Limited Company. The company registration number is 07497601. Secure 2020 Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Secure 2020 Limited is Abbey House 25 Clarendon Road Redhill Surey England Rh1 1qz. . BROOKER, Souha is a Secretary of the company. BROOKER, Jamie is a Director of the company. BROOKER, Souha is a Director of the company. Secretary DAVIES, Linda has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BROOKER, Souha
Appointed Date: 11 July 2011
Director
BROOKER, Jamie
Appointed Date: 19 January 2011
51 years old
Director
BROOKER, Souha
Appointed Date: 11 July 2011
40 years old

Resigned Directors

Secretary
DAVIES, Linda
Resigned: 11 July 2011
Appointed Date: 19 January 2011

Persons With Significant Control

Mr Jamie Brooker
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Souha Brooker
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE 2020 LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Mar 2016
Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ to Abbey House 25 Clarendon Road Redhill Surey RH1 1QZ on 15 March 2016
14 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
07 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 10 more events
11 Oct 2011
Current accounting period extended from 31 January 2012 to 30 June 2012
07 Oct 2011
Appointment of Mrs Souha Brooker as a secretary
07 Oct 2011
Termination of appointment of Linda Davies as a secretary
15 Apr 2011
Secretary's details changed for Mrs Linda Davies on 4 February 2011
19 Jan 2011
Incorporation

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