Secure Controls (Uk) Limited
Company Profile
dissolved
UnknownSecure Controls (uk) Limited
00457553•Private Limited With Share Capital
Secure House Lulworth Close, Chandler'S Ford, Eastleigh, SO533TL
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Incorporated
30/07/1948
Company Age
77 years
Directors
2
Employees
—
SIC Code
27900
Risk
not scored
Company Overview
Registration, classification & business activity
Secure Controls (uk) Limited (00457553) is a private limited with share capital incorporated on 30/07/1948 (77 years old) and registered in eastleigh, SO533TL. The company operates under SIC code 27900 and is classified as Unknown.
Private Limited With Share Capital
SIC: 27900
Unknown
Incorporated 30/07/1948
SO533TL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:07-01-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Resolution
Category:Resolution
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2017
Legacy
Category:Capital
Date:06-12-2017
Legacy
Category:Insolvency
Date:06-12-2017
Resolution
Category:Resolution
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Resolution
Category:Resolution
Date:29-11-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Move Registers To Sail Company
Category:Address
Date:14-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Capital Allotment Shares
Category:Capital
Date:07-12-2012
Legacy
Category:Mortgage
Date:26-10-2012
Legacy
Category:Mortgage
Date:26-10-2012
Legacy
Category:Mortgage
Date:26-10-2012
Capital Allotment Shares
Category:Capital
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-05-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Resolution
Category:Resolution
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2011
Resolution
Category:Resolution
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Capital Allotment Shares
Category:Capital
Date:16-06-2011
Resolution
Category:Resolution
Date:16-06-2011
Legacy
Category:Mortgage
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Termination Secretary Company With Name
Category:Officers
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Sail Address Company
Category:Address
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Capital Allotment Shares
Category:Capital
Date:08-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Mortgage
Date:10-03-2008
Legacy
Category:Mortgage
Date:10-03-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Mortgage
Date:19-01-2008
Resolution
Category:Resolution
Date:11-01-2008
Resolution
Category:Resolution
Date:11-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Address
Date:30-12-2007
Legacy
Category:Accounts
Date:30-12-2007
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2020
Filing Date16/12/2019
Latest Accounts31/03/2019
Trading Addresses
Secure House Lulworth Close, Chandler'S Ford, Eastleigh, Hampshire So53 3Tl, SO533TLRegistered
South Bristol Business Park Roman F, Road, Bristol, Avon, BS41UP
Related Companies
8
Contact
Secure House Lulworth Close, Chandler'S Ford, Eastleigh, SO533TL