Really Secure Company Uk Ltd. net worth, address, company information. Free

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Really Secure Company Uk Ltd (reg no 07162135) is a private limited company created on 2010-02-18. The firm is located at Regent House, Bath Avenue, Wolverhampton WV1 4EG. Having undergone a change in 2013-10-24, the previous name this company utilized was Trellidor Uk Limited. Really Secure Company Uk Ltd operates Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Really Secure Company Uk Ltd
Number	07162135
Date of Incorporation:	Thursday 18th February 2010
End of financial year:	30 June
Address:	Regent House, Bath Avenue, Wolverhampton, WV1 4EG
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in this particular enterprise, we can name: Terrance D. (in the company from 12 November 2020), Damian J. (appointment date: 12 November 2020). 1 secretary is also there: Paula N. (appointed on 13 January 2022). The Companies House indexes 2 persons of significant control, namely: Trellidor Uk Limited can be reached at Walkers Road, Manorside Industrial Estate, B98 9HE Redditch. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2022-06-30	2023-06-30
Current Assets	818,166	868,767
Total Assets Less Current Liabilities	749,067	698,017

People with significant control

Trellidor Uk Limited

12 November 2020

Address	Unit 41 Walkers Road, Manorside Industrial Estate, Redditch, B98 9HE, England
Legal authority	English
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

James M.

6 April 2016 - 12 November 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 2023/09/17 filed on: 13th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/09/17 filed on: 13th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/02/18 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/06/30 filed on: 19th, October 2022 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2021/06/30 filed on: 4th, April 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/02/18 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2022/01/13 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(AP03) On 2022/01/13, company appointed a new person to the position of a secretary filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/01. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/11/18 filed on: 12th, January 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2021/05/14 filed on: 17th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/02/18 filed on: 14th, May 2021 \| confirmation statement	Free Download (4 pages)
(CH03) On 2021/01/26 secretary's details were changed filed on: 26th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/11/12. filed on: 26th, January 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020/11/12 filed on: 23rd, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/11/12 filed on: 23rd, November 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/11/12. filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/02/18 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/02/18 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/02/18 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/02/18 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 6th, April 2017 \| accounts	Free Download
(MR04) Charge 2 satisfaction in full. filed on: 5th, July 2016 \| mortgage	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/18 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2016/04/13 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 13th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/18 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2015/03/10 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 21st, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/18 filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2014/03/11 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 20th, November 2013 \| accounts	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 24th, October 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed trellidor uk LIMITEDcertificate issued on 24/10/13 filed on: 24th, October 2013 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2013/10/14 change of name
(AR01) Annual return with complete list of members, drawn up to 2013/02/18 filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2012/06/30 filed on: 16th, November 2012 \| accounts	Free Download (4 pages)
(MG01) Duplicate mortgage certificatecharge no:2 filed on: 16th, August 2012 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 10th, August 2012 \| mortgage	Free Download (6 pages)
(TM01) Director's appointment terminated on 2012/07/26 filed on: 26th, July 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/07/26. filed on: 26th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/07/26 filed on: 26th, July 2012 \| officers	Free Download (1 page)
(MISC) Aud dir filed on: 25th, July 2012 \| miscellaneous	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/02/18 filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/06/30 filed on: 13th, September 2011 \| accounts	Free Download (14 pages)
(AP03) On 2011/05/11, company appointed a new person to the position of a secretary filed on: 11th, May 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2011/05/11 filed on: 11th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/18 filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, November 2010 \| mortgage	Free Download (5 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2010/05/01 filed on: 7th, June 2010 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to 2011/06/30. Originally it was 2011/02/28 filed on: 26th, May 2010 \| accounts	Free Download (3 pages)
(AP03) On 2010/03/26, company appointed a new person to the position of a secretary filed on: 26th, March 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, February 2010 \| incorporation	Free Download (23 pages)

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