SECURE TECHNOLOGIES (UK) LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9BH

Company number 09282596
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address BATHURST HOUSE, 50 BATHURST WALK, IVER, BUCKINGHAMSHIRE, SL0 9BH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SECURE TECHNOLOGIES (UK) LIMITED are www.securetechnologiesuk.co.uk, and www.secure-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Secure Technologies Uk Limited is a Private Limited Company. The company registration number is 09282596. Secure Technologies Uk Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Secure Technologies Uk Limited is Bathurst House 50 Bathurst Walk Iver Buckinghamshire Sl0 9bh. The company`s financial liabilities are £61.12k. It is £4.6k against last year. And the total assets are £125.4k, which is £-16.28k against last year. GEORGE, Kevin John Nolan is a Director of the company. POLTON, Mark Victor is a Director of the company. The company operates in "Other engineering activities".


secure technologies (uk) Key Finiance

LIABILITIES £61.12k
+8%
CASH n/a
TOTAL ASSETS £125.4k
-12%
All Financial Figures

Current Directors

Director
GEORGE, Kevin John Nolan
Appointed Date: 27 October 2014
60 years old
Director
POLTON, Mark Victor
Appointed Date: 27 October 2014
54 years old

Persons With Significant Control

Mr Mark Victor Polton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Nolan George
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE TECHNOLOGIES (UK) LIMITED Events

29 Apr 2017
Total exemption full accounts made up to 31 December 2016
16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
16 Mar 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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