Secure Site (Uk) Ltd
Company Profile
live
SmallSecure Site (uk) Ltd
04722711•Private Limited With Share Capital
Beaufort House, Cricket Field Road, Uxbridge, UB81QG
Get Full Access
Incorporated
03/04/2003
Company Age
23 years
Directors
2
Employees
18
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Secure Site (uk) Ltd (04722711) is a private limited with share capital incorporated on 03/04/2003 (23 years old) and registered in uxbridge, UB81QG. The company operates under SIC code 80200 and is classified as Small.
Secure site has developed a comprehensive and joined-up range of vacant property security solutions which means we can always offer clients a choice of reliable, effective and appropriate ways to meet individual site requirements, risks and budgets. you want a security provider to give you something...
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 03/04/2003
UB81QG
18 employees
Financial Overview
Total Assets
£2.29M
Liabilities
£965.0K
Net Assets
£1.32M
Est. Turnover
£1.59M
AI Estimated
Unreported
Cash
£346.0K
Key Metrics
18
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2026
Legacy
Category:Other
Date:23-01-2026
Legacy
Category:Accounts
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
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
Resolution
Category:Resolution
Date:06-03-2023
Memorandum Articles
Category:Incorporation
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
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
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
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:05-06-2015
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:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Termination Secretary Company With Name
Category:Officers
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:05-07-2011
Capital Cancellation Shares
Category:Capital
Date:28-06-2011
Resolution
Category:Resolution
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Capital
Date:22-09-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2005
Legacy
Category:Officers
Date:15-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2005
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Officers
Date:05-10-2004
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2004
Legacy
Category:Annual Return
Date:24-09-2004
Gazette Notice Compulsary
Category:Gazette
Date:21-09-2004
Incorporation Company
Category:Incorporation
Date:03-04-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
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
Unit 1-2, Southdownview Works, 12 Southdownview Road, Worthing, West Sussex, BN148NZ
Related Companies
10
Contact
08001701312enquiry@securesiteuk.co.ukinfo@securesiteuk.co.ukrecruitment@securesiteuk.co.uksecuresiteuk.co.uk
Beaufort House, Cricket Field Road, Uxbridge, UB81QG