SECURE SITE FIRE & SECURITY LTD
Active - Accounts Filed
General Information
NAME
SECURE SITE FIRE & SECURITY LTD
COMPANY NUMBER
07028126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/09/2009
(15 years and 2 months old)
WEBSITE
www.securesiteuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 1QG
Telephone: 08001701312
TPS: No
Beaufort House
Cricket Field Road
UXBRIDGE
UB8 1QG
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 |
|---|---|---|
| MERILL SERVICES LIMITED | In Liquidation | View Report |
| SECURE SITE FIRE & SECURITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 24/05/2024 | Navjot Pandohar Rayet (916204765) has left the board |
| 24/05/2024 | New Board Member Alfred Morris Davis (919912790) Appointed |
Credit Risk Overview
Want to learn more about SECURE SITE FIRE & SECURITY LTD?
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 SECURE SITE FIRE & SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE SITE FIRE & SECURITY LTD?
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 |
|---|---|---|---|---|
|
17/02/2023 - Present (1 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 17 Past: 37 |
View Report |
|
12/10/2009 - Present (15 years and 1 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
06/08/2012 - Present (12 years and 3 months) Born in Nov 1965 |
Resigned | Director |
Current: 5 Past: 21 |
View Report |
|
17/02/2023 - Present (1 years and 9 months) Born in Mar 1976 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERILL SERVICES LIMITED | In Liquidation | View Report |
| SECURE SITE (UK) LTD | Active - Accounts Filed | View Report |
| CONCRETE BARRIER HIRE LTD | Non-Trading | View Report |
| GUARDIAN SECURE SITE LIMITED | Non-Trading | View Report |
| SECURE SITE CIVIL ENFORCEMENT LIMITED | Non-Trading | View Report |
| SECURE SITE CONSTRUCTION SERVICES LIMITED | Company is dissolved | View Report |
| SECURE SITE CONSTRUCTION SERVICES LIMITED | Company is dissolved | View Report |
| SECURE SITE FABRICATION LTD | Company is dissolved | View Report |
| SECURE SITE FIRE & SECURITY LTD | Active - Accounts Filed | View Report |
| SECURE SITE GUARD SERVICES LTD | Company is dissolved | View Report |
| SECURE SITE PARKING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 24/05/2024 | Navjot Pandohar Rayet (916204765) has left the board |
| 24/05/2024 | New Board Member Alfred Morris Davis (919912790) Appointed |
| 04/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 14/04/2023 | Shaun Miller (906866168) has left the board |
| 14/04/2023 | New Board Member Navjot Pandohar Rayet (916204765) Appointed |
| 07/03/2023 | New Board Member Ben Howard (930625542) Appointed |
| 01/02/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | Change in Reg. Office |
| 12/03/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 13/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 15/03/2013 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
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