REALLY SECURE COMPANY UK LTD
WOLVERHAMPTON TRELLIDOR UK LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 07162135
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 2 in full; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 50,000 . The most likely internet sites of REALLY SECURE COMPANY UK LTD are www.reallysecurecompanyuk.co.uk, and www.really-secure-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Really Secure Company Uk Ltd is a Private Limited Company. The company registration number is 07162135. Really Secure Company Uk Ltd has been working since 18 February 2010. The present status of the company is Active. The registered address of Really Secure Company Uk Ltd is Regent House Bath Avenue Wolverhampton West Midlands Wv1 4eg. . MILBURN, James Franics is a Secretary of the company. MILBURN, James Francis is a Director of the company. Secretary ARAUJO, Marco Vieira has been resigned. Director DENNISON, Terrence Mark has been resigned. Director THOMAS, Andrew Harold has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILBURN, James Franics
Appointed Date: 10 March 2011
Director
MILBURN, James Francis
Appointed Date: 28 February 2012
75 years old

Resigned Directors

Secretary
ARAUJO, Marco Vieira
Resigned: 10 March 2011
Appointed Date: 17 March 2010
Director
DENNISON, Terrence Mark
Resigned: 01 March 2012
Appointed Date: 18 February 2010
58 years old
Director
THOMAS, Andrew Harold
Resigned: 01 March 2012
Appointed Date: 18 February 2010
52 years old

REALLY SECURE COMPANY UK LTD Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Satisfaction of charge 2 in full
13 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,000
13 Feb 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 50,000
...
... and 18 more events
20 Nov 2010
Particulars of a mortgage or charge / charge no: 1
07 Jun 2010
Statement of capital following an allotment of shares on 1 May 2010
  • GBP 50,000
26 May 2010
Current accounting period extended from 28 February 2011 to 30 June 2011
26 Mar 2010
Appointment of Mr Marco Vieira Araujo as a secretary
18 Feb 2010
Incorporation

REALLY SECURE COMPANY UK LTD Charges

3 August 2012
Debenture
Delivered: 10 August 2012
Status: Satisfied on 5 July 2016
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
16 November 2010
Rent deposit deed
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited & Bnp Paribas Securities Services Trust Company Limited
Description: £2,125.00.

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