Secure Holdings (Gb) Limited
Company Profile
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MicroSecure Holdings (gb) Limited
07028848•Private Limited With Share Capital
Old Estates Office, Bourton Hill Farm, Bourton On The Water, GL542LF
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Incorporated
24/09/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Secure Holdings (gb) Limited (07028848) is a private limited with share capital incorporated on 24/09/2009 (16 years old) and registered in bourton on the water, GL542LF. The company operates under SIC code 70100 - activities of head offices.
Secure holdings (gb) limited is a company based out of 29 gildredge road, eastbourne, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/09/2009
GL542LF
Financial Overview
Total Assets
£82.5K
Liabilities
£12.3K
Net Assets
£70.2K
Cash
£1.3K
Key Metrics
2
Directors
4
Shareholders
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2014
Resolution
Category:Resolution
Date:21-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2012
Resolution
Category:Resolution
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Incorporation Company
Category:Incorporation
Date:24-09-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
29 Gildredge Road, Eastbourne, East Sussex, BN214RU
Bourton Hill Farm, Bourton Hill, Bourton-On-The-Water, Cheltenham, GL542LFRegistered
Related Companies
6
Contact
enquiries@uksecuritydesign.comuksecuritydesign.com
Old Estates Office, Bourton Hill Farm, Bourton On The Water, GL542LF