G8 Secure Limited (number 08510263) is a private limited company founded on 2013-04-30. The company was registered at Hilden Park House, 79 Tonbridge Road, Hildenborough TN11 9BH. G8 Secure Limited is operating under SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name G8 Secure Limited
Number 08510263
Date of Incorporation: 2013/04/30
End of financial year: 30 April
Address: Hilden Park House, 79 Tonbridge Road, Hildenborough, TN11 9BH
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 4 directors that can be found in this particular firm, we can name: Karen M. (in the company from 17 April 2020), Rachel Y. (appointment date: 17 December 2019), Jeffrey P. (appointed on 03 March 2017). The Companies House indexes 1 person of significant control - G8 Secure Group Limited, a corporation which can be reached at 79 Tonbridge Road, Hildenborough, TN11 9BH Tonbridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30
Current Assets 11,597 33,956 224,993 240,079 209,115 351,222 378,862
Number Shares Allotted 100 100 - - - - -
Shareholder Funds 9,298 27,160 95,160 - - - -
Total Assets Less Current Liabilities 9,298 27,160 95,160 45,382 24,447 83,354 4,866
Fixed Assets - - 182 - - - -
Tangible Fixed Assets - - 182 - - - -

People with significant control

G8 Secure Group Limited
6 April 2016
Address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers
(CS01) Confirmation statement with no updates 2020-04-30
filed on: 12th, May 2020 | confirmation statement
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