Secure Site Fire & Security Ltd
Company Profile
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MicroSecure Site Fire & Security Ltd
07028126•Private Limited With Share Capital
Beaufort House, Cricket Field Road, Uxbridge, UB81QG
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Incorporated
23/09/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Secure Site Fire & Security Ltd (07028126) is a private limited with share capital incorporated on 23/09/2009 (16 years old) and registered in uxbridge, UB81QG. The company operates under SIC code 96090 and is classified as Micro.
Secure site fire & security ltd is a consumer services company based out of 170 tarring road, worthing, united kingdom.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 23/09/2009
UB81QG
Financial Overview
Total Assets
£175.1K
Liabilities
£22.9K
Net Assets
£152.2K
Cash
£10.9K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2026
Legacy
Category:Other
Date:26-01-2026
Legacy
Category:Accounts
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Memorandum Articles
Category:Incorporation
Date:13-03-2023
Resolution
Category:Resolution
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Capital Allotment Shares
Category:Capital
Date:07-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2009
Incorporation Company
Category:Incorporation
Date:23-09-2009
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date21/01/2026
Latest Accounts31/03/2025
Trading Addresses
Beaufort House, Cricket Field Road, Uxbridge, UB81QGRegistered
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