SECURE DESIGN SUSTAIN LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 5HA
Company number 06358812
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address UNIT C3, BIRDINEYE FARM, UCKFIELD, EAST SUSSEX, TN22 5HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of SECURE DESIGN SUSTAIN LIMITED are www.securedesignsustain.co.uk, and www.secure-design-sustain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Buxted Rail Station is 1.8 miles; to Crowborough Rail Station is 6.4 miles; to Berwick (Sussex) Rail Station is 9.2 miles; to Southease Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Design Sustain Limited is a Private Limited Company. The company registration number is 06358812. Secure Design Sustain Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Secure Design Sustain Limited is Unit C3 Birdineye Farm Uckfield East Sussex Tn22 5ha. . GORDON-WILSON, Christopher Neale is a Director of the company. Secretary GORDON-WILSON, Caroline has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GORDON-WILSON, Christopher Neale
Appointed Date: 03 September 2007
78 years old

Resigned Directors

Secretary
GORDON-WILSON, Caroline
Resigned: 01 August 2012
Appointed Date: 03 September 2007

Persons With Significant Control

Mr Christopher Neale Gordon-Wilson
Notified on: 3 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SECURE DESIGN SUSTAIN LIMITED Events

13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1

...
... and 14 more events
03 Sep 2009
Return made up to 03/09/09; full list of members
10 Jun 2009
Total exemption small company accounts made up to 30 September 2008
08 Sep 2008
Return made up to 03/09/08; full list of members
22 Jan 2008
Registered office changed on 22/01/08 from: 39/40 high street, high street lewes east sussex BN7 2LU
03 Sep 2007
Incorporation