Secure Security Ltd (registration number 09307109) is a private limited company established on 2014-11-12. This firm has its registered office at 20-22 Wenlock Road, London N1 7GU. Secure Security Ltd is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".
Company details
| Name | Secure Security Ltd |
| Number | 09307109 |
| Date of Incorporation: | 12th November 2014 |
| End of financial year: | 30 November |
| Address: | 20-22 Wenlock Road, London, N1 7GU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Richard S. (appointed on 18 January 2024). The official register reports 4 persons of significant control, namely: Richard S. has over 3/4 of shares, 3/4 to full of voting rights, Rosha S. has over 3/4 of shares, 3/4 to full of voting rights, Richard S. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 3,810 | 1,501 | 2,565 | 12,491 | 7,591 |
| Number Shares Allotted | 1 | 1 | - | - | - |
| Shareholder Funds | 1,410 | 1,449 | - | - | - |
| Tangible Fixed Assets | - | 927 | - | - | - |
| Total Assets Less Current Liabilities | 1,410 | 1,449 | 1,619 | - | - |
People with significant control
Richard S.
18 January 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rosha S.
14 December 2023 - 18 January 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard S.
24 November 2017 - 14 December 2023
| Nature of control: |
75,01-100% shares |
Chanelle S.
12 November 2016 - 24 November 2017
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(TM01) Director's appointment was terminated on Thursday 18th January 2024 filed on: 19th, January 2024 | officers |
Free Download
(1 page)
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