SECURE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SECURE SERVICES LIMITED
COMPANY NUMBER
01859307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/1984
(40years old)
WEBSITE
https://www.secureservices.bh
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/1984
24/01/2001
NEIL SMITH MOTORS LIMITED
CHIPPING CAMPDEN
GL55 6EG
15-17 Church Street
Stourbridge
West Midlands
DY8 1LU
Telephone: 4583030
Southall Waterside
169 Brent Road
Southall
Middlesex
UB2 5LE
Westington Close
Westington
CHIPPING CAMPDEN
GL55 6EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/1991 - Present (33 years and 1 months) Born in May 1942 (age: 82) |
Active | Secretary |
Current: 1 Past: 5 |
View Report |
|
04/10/1991 - Present (33 years and 1 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
01/09/2008 - Present (16 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2001 - 23/03/2016 (14 years and 11 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/09/2008 - 23/03/2016 (7 years and 6 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 24/07/2019 | Change in Reg. Office |
| 13/05/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 30/03/2016 | David John Talbot Smith (913301829) has left the board |
| 30/03/2016 | Paul Alan Talbot Smith (907554989) has left the board |
| 08/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/11/2012 | New Confirmation Statement filed |
| 24/10/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Confirmation Statement filed |
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