SECURE- A- SPACE LIMITED
Active - Accounts Filed
General Information
NAME
SECURE- A- SPACE LIMITED
COMPANY NUMBER
09301673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
07/11/2014
(10 years and 1 months old)
WEBSITE
www.secureaspace.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
20/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Telephone: 01473353383
TPS: No
Union House
111 New Union Street
Coventry
West Midlands
CV1 2NT
Telephone: 353383
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
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 |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Kenan Thomas Erkul (931855527) Appointed |
| 26/01/2024 | Jeffrey John Harrison (931540578) has left the board |
Credit Risk Overview
Want to learn more about SECURE- A- SPACE 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 SECURE- A- SPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE- A- SPACE 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 |
|---|---|---|---|---|
|
24/10/2023 - Present (1 years and 1 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/01/2024 - Present (10 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
07/11/2014 - Present (10 years and 1 months) Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
07/11/2014 - Present (10 years and 1 months) 07/11/2014 - Present (10 years and 1 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
07/11/2014 - Present (10 years and 1 months) Born in Jan 1978 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Kenan Thomas Erkul (931855527) Appointed |
| 26/01/2024 | Jeffrey John Harrison (931540578) has left the board |
| 03/11/2023 | Rupert John Williams (930358855) has left the board |
| 03/11/2023 | New Board Member Jeffrey John Harrison (931540578) Appointed |
| 03/11/2023 | New Board Member Benedict Michael Cooke (931540552) Appointed |
| 16/09/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 26/12/2022 | Linda Kate Stiles (919317313) has left the board |
| 26/12/2022 | Michael Anthony Stiles (912916739) has left the board |
| 26/12/2022 | New Board Member Rupert John Williams (930358855) Appointed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | Change in Reg. Office |
| 05/12/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 05/12/2014 | New Board Member Linda Kate Stiles (919317313) Appointed |
| 05/12/2014 | New Board Member Michael Anthony Stiles (912916739) Appointed |
| 18/11/2014 | Barbara Kahan (919247158) has left the board |
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