Secure One Limited
Company Profile
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SmallSecure One Limited
03955084•Private Limited With Share Capital
Warren Park Way, Warrens Business Park, Enderby Leicester, LE194SA
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Incorporated
23/03/2000
Company Age
26 years
Directors
2
Employees
43
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Secure One Limited (03955084) is a private limited with share capital incorporated on 23/03/2000 (26 years old) and registered in enderby leicester, LE194SA. The company operates under SIC code 43210 and is classified as Small.
Whatever you need in terms of business security measures, we will be able to provide it for you.we will help protect your business, people and livelihood.with over 40 years’ experience, you can rely on us to design, install and maintain your security systems using the very latest technology.you will...
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 23/03/2000
LE194SA
43 employees
Financial Overview
Total Assets
£3.14M
Liabilities
£1.85M
Net Assets
£1.28M
Turnover
£5.89M
Cash
£1.06M
Key Metrics
43
Employees
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Resolution
Category:Resolution
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Termination Secretary Company With Name
Category:Officers
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Legacy
Category:Mortgage
Date:02-10-2010
Legacy
Category:Mortgage
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Legacy
Category:Mortgage
Date:18-08-2010
Legacy
Category:Mortgage
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2006
Resolution
Category:Resolution
Date:25-07-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Capital
Date:16-03-2006
Legacy
Category:Officers
Date:08-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2004
Legacy
Category:Address
Date:01-10-2003
Legacy
Category:Mortgage
Date:05-09-2003
Legacy
Category:Annual Return
Date:20-03-2003
Legacy
Category:Address
Date:25-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2002
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2001
Legacy
Category:Annual Return
Date:26-03-2001
Legacy
Category:Accounts
Date:12-02-2001
Legacy
Category:Mortgage
Date:10-08-2000
Legacy
Category:Mortgage
Date:05-08-2000
Legacy
Category:Address
Date:27-07-2000
Legacy
Category:Capital
Date:27-07-2000
Resolution
Category:Resolution
Date:27-07-2000
Resolution
Category:Resolution
Date:27-07-2000
Resolution
Category:Resolution
Date:27-07-2000
Resolution
Category:Resolution
Date:27-07-2000
Legacy
Category:Capital
Date:27-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2000
Legacy
Category:Address
Date:12-04-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Officers
Date:12-04-2000
Incorporation Company
Category:Incorporation
Date:23-03-2000
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date31/10/2025
Latest Accounts30/06/2025
Trading Addresses
Warren Park Way, Enderby, Leicester, Leicestershire, LE194SARegistered
Related Companies
3
Contact
08000854242info@secureone.co.uksales@secureone.co.uk
Warren Park Way, Warrens Business Park, Enderby Leicester, LE194SA