Securefast Limited
Company Profile
live
UnknownSecurefast Limited
02397020•Private Limited With Share Capital
C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, S93WD
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Incorporated
20/06/1989
Company Age
36 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Securefast Limited (02397020) is a private limited with share capital incorporated on 20/06/1989 (36 years old) and registered in sheffield, S93WD. The company operates under SIC code 99999 and is classified as Unknown.
From a simple door latch to the most sophisticated access control systems we are able to offer you a personal service linked with many years of experience. members of the doors and hardware federation (dhf) and an associate member of the guild of architectural ironmongers (gai), securefast plc ensur...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/06/1989
S93WD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
6
Patents
Board of Directors
4
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-06-2022
Legacy
Category:Capital
Date:15-06-2022
Legacy
Category:Insolvency
Date:15-06-2022
Resolution
Category:Resolution
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-02-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:23-02-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:23-02-2022
Resolution
Category:Resolution
Date:23-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Resolution
Category:Resolution
Date:07-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2017
Capital Allotment Shares
Category:Capital
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2017
Resolution
Category:Resolution
Date:11-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Auditors Resignation Company
Category:Auditors
Date:16-03-2015
Miscellaneous
Category:Miscellaneous
Date:10-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2012
Resolution
Category:Resolution
Date:29-05-2012
Capital Allotment Shares
Category:Capital
Date:29-05-2012
Capital Cancellation Shares By Plc
Category:Capital
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Resolution
Category:Resolution
Date:25-10-2011
Capital Cancellation Shares By Plc
Category:Capital
Date:25-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:27-08-2009
Import / Export
Imports
12 Months0
60 Months27
Exports
12 Months0
60 Months27
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 7-6 Cedars Business Centre, Avon Road, Cannock, Staffordshire, WS111NB
C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, S9 3Wd, S93WDRegistered
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