SECUREFAST LIMITED
Active - Accounts Filed
General Information
NAME
SECUREFAST LIMITED
COMPANY NUMBER
02397020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
20/06/1989
(35 years and 5 months old)
WEBSITE
www.securefast.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2004
23/02/2022
SECUREFAST PLC
View all previous names
SHEFFIELD
S9 3WD
Telephone: 01543501600
TPS: No
Unit 7-6 Cedars Business Centre
Avon Road
Cannock
Staffordshire
WS11 1NB
Telephone: 501600
c/o Osl Cutting Technologies Ltd
Burgess Road
Sheffield
S9 3WD
S9 3WD
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 |
|---|---|---|
| SECUREFAST PLC | Active - Accounts Filed | View Report |
| SECUREFAST SECURITY PRODUCTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 20/05/2024 | Russell Gooch (922476833) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECUREFAST 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 SECUREFAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECUREFAST 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2022 - Present (2 years and 8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 21 Past: 52 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECUREFAST PLC | Active - Accounts Filed | View Report |
| SECUREFAST SECURITY PRODUCTS LIMITED | N/A | N/A |
| SECUREFAST SECURITY PRODUCTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 20/05/2024 | Russell Gooch (922476833) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 10/05/2023 | New Board Member Philip Colin Croker (925254646) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | Duncan Crawley (906206672) has left the board |
| 25/11/2022 | New Accounts filed |
| 26/08/2022 | Stuart Adams (929006602) has left the board |
| 27/04/2022 | New Board Member Stuart Adams (929006602) Appointed |
| 27/04/2022 | New Board Member Neil Berry (925593350) Appointed |
| 17/04/2022 | New Confirmation Statement filed |
| 09/03/2022 | Russell Gooch (922446762) has left the board |
| 09/03/2022 | David John Sebire (914665184) has left the board |
| 09/03/2022 | Kevin Michael O'Reilly (912181934) has left the board |
| 09/03/2022 | New Company Secretary Victoria Richardson (929327478) Appointed |
| 09/03/2022 | New Board Member Mathew James Grey (929235707) Appointed |
| 09/03/2022 | New Board Member David Grey Mbe (904827836) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 04/09/2018 | David Balmforth (919603129) has left the board |
| 11/08/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Board Member Russell Gooch (922476833) Appointed |
| 14/02/2017 | New Company Secretary Russell Gooch (922446762) Appointed |
| 14/02/2017 | Robin Davis (913858571) has left the board |
| 13/10/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | Ian Scott (902499776) has left the board |
| 23/03/2015 | New Board Member David Balmforth (919603129) Appointed |
| 23/03/2015 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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