SECURELETS AT JEREMY AND CO LIMITED
Company is dissolved
General Information
NAME
SECURELETS AT JEREMY AND CO LIMITED
COMPANY NUMBER
03759146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/04/1999
(25 years and 7 months old)
WEBSITE
www.securelets.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/04/1999
23/11/2011
SECURELETS LIMITED
LONDON
EC3A 8BE
Telephone: 01527907667
TPS: No
70 St. Mary Axe
LONDON
EC3A 8BE
Troy Mills
Troy Road
Horsforth
Leeds, West Yorkshire
LS18 5GN
Telephone: 907667
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 07/11/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 25/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
Credit Risk Overview
Want to learn more about SECURELETS AT JEREMY AND CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURELETS AT JEREMY AND CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURELETS AT JEREMY AND CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1944 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 494 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 493 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 07/11/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 25/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 24/10/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 24/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 24/10/2024 | New Board Member Robert James Hamilton (915481936) Appointed |
| 10/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 10/09/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 29/08/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 29/08/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 29/08/2024 | New Board Member Robert James Hamilton (915481936) Appointed |
| 01/08/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 01/08/2024 | New Board Member Robert James Hamilton (915481936) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | Martin Paul Elliott (924764509) has left the board |
| 30/11/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 30/08/2022 | Steven John Woodley (917003261) has left the board |
| 26/08/2022 | New Board Member Stuart Macpherson Pender (929941942) Appointed |
| 26/08/2022 | New Board Member Martin Paul Elliott (924764509) Appointed |
| 26/08/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
| 26/08/2022 | New Board Member Richard Crathorne (929941953) Appointed |
| 26/08/2022 | Peter Murray William MacHin (916510229) has left the board |
| 26/08/2022 | Jeremy Peter McGinn (913456738) has left the board |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 01/04/2019 | Change in Reg. Office |
| 31/03/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 15/08/2016 | Change in Reg. Office |
| 26/01/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 08/03/2015 | New Accounts filed |
| 30/05/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
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