SECURE CONCEPTS LTD.
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 3AF

Company number 03207803
Status Active
Incorporation Date 5 June 1996
Company Type Private Limited Company
Address 2-6 ADVENTURE PLACE, HANLEY, STOKE ON TRENT, ST1 3AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 30,002 ; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SECURE CONCEPTS LTD. are www.secureconcepts.co.uk, and www.secure-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Secure Concepts Ltd is a Private Limited Company. The company registration number is 03207803. Secure Concepts Ltd has been working since 05 June 1996. The present status of the company is Active. The registered address of Secure Concepts Ltd is 2 6 Adventure Place Hanley Stoke On Trent St1 3af. . LEA, Imelda is a Secretary of the company. LEA, Michael John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEA, Imelda
Appointed Date: 05 June 1996
Director
LEA, Michael John
Appointed Date: 05 June 1996
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 June 1996
Appointed Date: 05 June 1996

SECURE CONCEPTS LTD. Events

07 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 30,002
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 30,002
11 Jul 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 30,002
...
... and 39 more events
09 Apr 1998
Nc inc already adjusted 30/06/96
09 Apr 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Aug 1997
Return made up to 05/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1996
Secretary resigned
05 Jun 1996
Incorporation

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