Company number 05168437
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address SOUTHCROFT, BREDONS NORTON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7EZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registration of charge 051684370003, created on 26 August 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SECURESIGHT LIMITED are www.securesight.co.uk, and www.securesight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Pershore Rail Station is 5.8 miles; to Worcester Shrub Hill Rail Station is 11.1 miles; to Worcester Foregate Street Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securesight Limited is a Private Limited Company.
The company registration number is 05168437. Securesight Limited has been working since 01 July 2004.
The present status of the company is Active. The registered address of Securesight Limited is Southcroft Bredons Norton Tewkesbury Gloucestershire Gl20 7ez. . HOLMES, Michelle is a Secretary of the company. HOLMES, Simon Peter is a Director of the company. The company operates in "Manufacture of other electrical equipment".
Current Directors
Persons With Significant Control
Mr Simon Peter Holmes
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Securewell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SECURESIGHT LIMITED Events
30 Aug 2016
Registration of charge 051684370003, created on 26 August 2016
26 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
...
... and 30 more events
20 Sep 2005
Compulsory strike-off action has been discontinued
20 Sep 2005
Withdrawal of application for striking off
02 Aug 2005
First Gazette notice for voluntary strike-off
20 Jun 2005
Application for striking-off
01 Jul 2004
Incorporation
26 August 2016
Charge code 0516 8437 0003
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Michelle Holmes as Trustee of Securesight Pension Scheme
Simon Holmes as Trustee of Securesight Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of Securesight Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
17 December 2012
Chattel mortgage
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Trustees of Securesight Pension Scheme
Description: First fixed charge over various items, 8633 protech, 8639…
30 November 2012
Chattel mortgage
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Trustees of Securesight Pension Scheme
Description: First fixed charge over various items 8633 protech 8639…