CONSULT 2 SECURE LIMITED
BERKS

Hellopages » Berkshire » Windsor and Maidenhead » SL4 2QG

Company number 05157308
Status Active
Incorporation Date 18 June 2004
Company Type Private Limited Company
Address 8 HARTLEY COPSE, OLD WINDSOR, BERKS, SL4 2QG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1 . The most likely internet sites of CONSULT 2 SECURE LIMITED are www.consult2secure.co.uk, and www.consult-2-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Consult 2 Secure Limited is a Private Limited Company. The company registration number is 05157308. Consult 2 Secure Limited has been working since 18 June 2004. The present status of the company is Active. The registered address of Consult 2 Secure Limited is 8 Hartley Copse Old Windsor Berks Sl4 2qg. The company`s financial liabilities are £7.34k. It is £4.84k against last year. The cash in hand is £16.34k. It is £13.74k against last year. And the total assets are £16.82k, which is £13.74k against last year. CASELEY, Lesia is a Secretary of the company. CASELEY, Lesia is a Director of the company. TUCKER, Paul is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Private security activities".


consult 2 secure Key Finiance

LIABILITIES £7.34k
+192%
CASH £16.34k
+527%
TOTAL ASSETS £16.82k
+445%
All Financial Figures

Current Directors

Secretary
CASELEY, Lesia
Appointed Date: 18 June 2004
Director
CASELEY, Lesia
Appointed Date: 01 January 2010
72 years old
Director
TUCKER, Paul
Appointed Date: 18 June 2004
70 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 June 2004
Appointed Date: 18 June 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 June 2004
Appointed Date: 18 June 2004

Persons With Significant Control

Mr Paul Tucker
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lesia Caseley
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULT 2 SECURE LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
...
... and 24 more events
08 Jul 2004
New secretary appointed
08 Jul 2004
New director appointed
08 Jul 2004
Secretary resigned
08 Jul 2004
Director resigned
18 Jun 2004
Incorporation

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