Secura Management Limited

DataGardener
in liquidation
Micro

Secura Management Limited

05117142•Private Limited With Share Capital

Suite 3 Devonshire House, Devonshire Avenue, Leeds, LS81AY
Website01134672525

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Incorporated

30/04/2004

Company Age

21 years

Directors

1

Employees

8

SIC Code

80200

Risk

not scored

Company Overview

Registration, classification & business activity

Secura Management Limited (05117142) is a private limited with share capital incorporated on 30/04/2004 (21 years old) and registered in leeds, LS81AY. The company operates under SIC code 80200 - security systems service activities.

Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 30/04/2004
LS81AY
8 employees

Financial Overview

Total Assets

£315.7K

Liabilities

£260.1K

Net Assets

£55.6K

Cash

£2.1K

Key Metrics

8

Employees

1

Directors

4

Shareholders

2

CCJs

Board of Directors

1
N
nicola isabelle fletcher
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Capital Allotment Shares
Category:Capital
Date:18-05-2016
Resolution
Category:Resolution
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-05-2013
Resolution
Category:Resolution
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:20-09-2012
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:20-09-2012
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Officers
Date:06-08-2009
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Capital
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2008
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Address
Date:27-03-2007
Legacy
Category:Address
Date:22-03-2007
Legacy
Category:Address
Date:22-03-2007
Legacy
Category:Address
Date:22-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2007
Legacy
Category:Mortgage
Date:27-05-2006
Legacy
Category:Mortgage
Date:27-05-2006
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Accounts
Date:28-12-2005
Legacy
Category:Mortgage
Date:20-12-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Address
Date:11-08-2005
Legacy
Category:Address
Date:11-08-2005
Legacy
Category:Address
Date:11-08-2005
Legacy
Category:Capital
Date:10-08-2005
Legacy
Category:Capital
Date:10-08-2005
Resolution
Category:Resolution
Date:10-08-2005
Resolution
Category:Resolution
Date:10-08-2005
Legacy
Category:Mortgage
Date:13-04-2005
Legacy
Category:Accounts
Date:17-03-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Address
Date:10-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:10-05-2004
Incorporation Company
Category:Incorporation
Date:30-04-2004

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2026
Filing Date13/03/2025
Latest Accounts30/04/2024

Trading Addresses

Suite 3 Devonshire House, Devonshire Avenue, Leeds, Ls8 1Ay, LS81AYRegistered

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Contact

01134672525
www.securacom4security.com
Suite 3 Devonshire House, Devonshire Avenue, Leeds, LS81AY