SECURE SOLUTIONS LTD
WOBASTON ROAD

Hellopages » West Midlands » Wolverhampton » WV9 5HF

Company number 05480096
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 3 NIGHTINGALE PLACE, PENDEFORD BUSINESS PARK, WOBASTON ROAD, WOLVERHAMPTON, WV9 5HF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SECURE SOLUTIONS LTD are www.securesolutions.co.uk, and www.secure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Secure Solutions Ltd is a Private Limited Company. The company registration number is 05480096. Secure Solutions Ltd has been working since 14 June 2005. The present status of the company is Active. The registered address of Secure Solutions Ltd is 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton Wv9 5hf. . BARRETT, Clive Cyril Patrick is a Secretary of the company. BARRETT, Clive Cyril Patrick is a Director of the company. Secretary BARRETT, Janey Yvonne has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BARRETT, Clive Cyril Patrick has been resigned. Director BARRETT, Janey Yvonne has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BARRETT, Clive Cyril Patrick
Appointed Date: 05 July 2007
Director
BARRETT, Clive Cyril Patrick
Appointed Date: 10 December 2013
55 years old

Resigned Directors

Secretary
BARRETT, Janey Yvonne
Resigned: 05 July 2007
Appointed Date: 07 April 2006
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 07 April 2006
Appointed Date: 14 June 2005
Director
BARRETT, Clive Cyril Patrick
Resigned: 05 July 2007
Appointed Date: 07 April 2006
55 years old
Director
BARRETT, Janey Yvonne
Resigned: 17 January 2015
Appointed Date: 04 July 2007
57 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 07 April 2006
Appointed Date: 14 June 2005

SECURE SOLUTIONS LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
11 Jun 2015
Secretary's details changed for Mr Clive Cyril Patrick Barrett on 27 March 2015
...
... and 37 more events
07 Apr 2006
Ad 07/04/06--------- £ si 999@1=999 £ ic 1/1000
07 Apr 2006
Director resigned
07 Apr 2006
Secretary resigned
10 Oct 2005
Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR
14 Jun 2005
Incorporation

SECURE SOLUTIONS LTD Charges

3 April 2014
Charge code 0548 0096 0002
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
17 June 2006
Debenture
Delivered: 20 June 2006
Status: Satisfied on 16 May 2014
Persons entitled: Sme Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…

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