SECURE COLLECTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SECURE COLLECTIONS LIMITED
COMPANY NUMBER
04962772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/11/2003
(21years old)
WEBSITE
www.securecollections.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DN
Telephone: 04191296640
TPS: No
107 Cheapside
LONDON
EC2V 6DN
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 |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURE COLLECTIONS 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 COLLECTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE COLLECTIONS 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 |
|---|---|---|---|---|
|
30/11/2021 - Present (2 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2022 - Present (1 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
Director: 13/11/2003 - Present (21years) Secretary: 13/11/2003 - Present (21years) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
13/11/2003 - 25/11/2003 (0 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 06/02/2023 | Gerard John Gualtieri (924650980) has left the board |
| 24/01/2023 | New Board Member Mark Andrew Roberts (927965915) Appointed |
| 10/01/2023 | Jonathan Tiverton Brown (928810480) has left the board |
| 30/11/2022 | New Board Member Andrew Godley (927627373) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Gerard John Gualtieri (924650980) Appointed |
| 13/12/2021 | New Board Member Jonathan Tiverton Brown (928810480) Appointed |
| 06/12/2021 | Bernard Thomas Brown (904073700) has left the board |
| 06/12/2021 | New Board Member Jonathan Tiverton Brown (929014143) Appointed |
| 06/12/2021 | Alan Richardson (904062759) has left the board |
| 11/11/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 15/11/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 19/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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