SECURE GENERATION LIMITED
Active - Accounts Filed
General Information
NAME
SECURE GENERATION LIMITED
COMPANY NUMBER
09564647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01610 -
Support activities for crop production
INCORPORATION DATE
28/04/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4DN
Northern Assurance Buildings
9-21 Princess Street
MANCHESTER
M2 4DN
Credit Risk Overview
Want to learn more about SECURE GENERATION 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 |
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 |
|---|---|
| 02/02/2025 | New Accounts filed |
| 27/11/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURE GENERATION 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 GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE GENERATION 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 |
|---|---|---|---|---|
|
27/11/2015 - Present (9 years and 2 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
30/10/2020 - Present (4 years and 3 months) Born in Feb 1972 (age: 53) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
28/04/2015 - Present (9 years and 9 months) Born in May 1982 |
Resigned | Director |
Current: 26 Past: 161 |
View Report |
|
05/07/2016 - Present (8 years and 7 months) Born in Mar 1969 |
Resigned | Director |
Current: 15 Past: 31 |
View Report |
|
TRIPLE POINT ADMINISTRATION LLP 26/06/2017 - 30/10/2020 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/02/2025 | New Accounts filed |
| 27/11/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 12/02/2021 | Change in Reg. Office |
| 10/11/2020 | Alexandra Gill Tucker (918638225) has left the board |
| 10/11/2020 | New Board Member Christopher Wild (913564426) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 16/01/2019 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 30/10/2017 | Michael Jonathan Bayer (912960962) has left the board |
| 30/10/2017 | New Board Member Alexandra Gill Tucker (918638225) Appointed |
| 30/06/2017 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (923447045) Appointed |
| 02/05/2017 | New Annual Return filed |
| 06/04/2017 | Michael Jonathan Bayer (920976442) has left the board |
| 06/04/2017 | New Board Member Michael Jonathan Bayer (912960962) Appointed |
| 14/01/2017 | New Accounts filed |
| 08/07/2016 | Maximilian Ivan Michael Shenkman (919161714) has left the board |
| 08/07/2016 | New Board Member Michael Jonathan Bayer (920976442) Appointed |
| 20/05/2016 | New Annual Return filed |
| 17/12/2015 | New Board Member Terence Wylie (917243226) Appointed |
| 17/12/2015 | Terrence Wylie (920334046) has left the board |
| 10/12/2015 | New Board Member Terrence Wylie (920334046) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
