Company number 07172512
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address DYKE YAXLEY CHARTERED ACCOUNTANTS, 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of PLATINUM SECURE LIMITED are www.platinumsecure.co.uk, and www.platinum-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Platinum Secure Limited is a Private Limited Company.
The company registration number is 07172512. Platinum Secure Limited has been working since 01 March 2010.
The present status of the company is Active. The registered address of Platinum Secure Limited is Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . SHEPHERD, Beverley Louise is a Director of the company. SHEPHERD, John is a Director of the company. The company operates in "Other telecommunications activities".
platinum secure Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Ms Beverley Louise Shepherd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Shepherd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLATINUM SECURE LIMITED Events
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
24 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
26 Jan 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 9 more events
18 Jul 2011
Accounts for a dormant company made up to 31 January 2011
19 May 2011
Previous accounting period shortened from 31 March 2011 to 31 January 2011
10 Mar 2011
Annual return made up to 1 March 2011 with full list of shareholders
10 Mar 2011
Director's details changed for Ms Beverley Louise Anderson on 1 March 2010
01 Mar 2010
Incorporation