SECURA MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SECURA MANAGEMENT LIMITED
COMPANY NUMBER
05117142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
30/04/2004
(20 years and 6 months old)
WEBSITE
www.securacom4security.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/04/2004
04/01/2007
SECURA HOMES LIMITED
LEEDS
LS8 1AY
Telephone: 01134672525
TPS: No
Suite 3 Devonshire House
Devonshire Avenue
Leeds
LS8 1AY
LS8 1AY
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 |
|---|---|---|
| SECURA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PRO-TECT ALARMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 30/08/2023 | Martin Marshall Mann (900162106) has left the board |
Credit Risk Overview
Want to learn more about SECURA MANAGEMENT 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 SECURA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURA MANAGEMENT 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 |
|---|---|---|---|---|
|
21/06/2021 - Present (3 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
30/04/2004 - 01/02/2005 (9 months) Born in May 1954 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
30/04/2004 - Present (20 years and 6 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
30/04/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PRO-TECT ALARMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 30/08/2023 | Martin Marshall Mann (900162106) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 23/06/2021 | New Board Member Nicola Isobelle Fletcher (927523941) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 18/07/2016 | Change in Reg. Office |
| 01/06/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 08/05/2015 | Linda Ann Mann (909538085) has left the board |
| 31/05/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
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