Secure Group Limited

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Secure Group Limited

04247929•Private Limited With Share Capital

8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, PE198YP
Website01480216700

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Incorporated

06/07/2001

Company Age

24 years

Directors

5

Employees

5

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Secure Group Limited (04247929) is a private limited with share capital incorporated on 06/07/2001 (24 years old) and registered in st neots, PE198YP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/07/2001
PE198YP
5 employees

Financial Overview

Total Assets

£1.22M

Liabilities

£1.02M

Net Assets

£202.5K

Cash

£100

Key Metrics

5

Employees

5

Directors

1

Shareholders

Board of Directors

5
C
christopher charles reynolds
director
P
pam blanchard
director
M
michaela gunney
director
M
mark colin pearce
director
D
dominique shay horton
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Capital Cancellation Shares
Category:Capital
Date:11-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Resolution
Category:Resolution
Date:11-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-04-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:07-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:07-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2010
Termination Secretary Company With Name
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Interim
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2008
Legacy
Category:Mortgage
Date:12-02-2008
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Address
Date:20-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Interim
Category:Accounts
Date:20-07-2006
Accounts With Accounts Type Interim
Category:Accounts
Date:08-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2006
Accounts With Accounts Type Interim
Category:Accounts
Date:27-10-2005
Accounts With Accounts Type Interim
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Interim
Category:Accounts
Date:20-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2005
Legacy
Category:Address
Date:11-01-2005
Legacy
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:16-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2004
Accounts With Accounts Type Interim
Category:Accounts
Date:18-03-2004
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Annual Return
Date:07-08-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

8 Marlborough Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE198YPRegistered

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Contact

01480216700
www.secureplc.com
8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, PE198YP