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112 SECURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 112 Secure Limited. The company was founded 12 years ago and was given the registration number 07829851. The firm's registered office is in DURHAM. You can find them at Unit St5 Dragonville Ind Est, Dragonville Industrial Park, Durham, Durham. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:112 SECURE LIMITED
Company Number:07829851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2011
End of financial year:28 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit St5 Dragonville Ind Est, Dragonville Industrial Park, Durham, Durham, England, DH1 2XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Greenside Close, Fishburn, Stockton-On-Tees, United Kingdom, TS21 4HD

Secretary01 November 2011Active
2, Greenside Close, Fishburn, Stockton-On-Tees, United Kingdom, TS21 4HD

Director01 November 2011Active

People with Significant Control

Mr Christopher Mark Davey
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:18, Dragonville Ind Est, Durham, England, DH1 2XH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-08-29Accounts

Change account reference date company previous shortened.

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2021-11-12Address

Change sail address company with old address new address.

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2021-11-12Address

Change sail address company with old address new address.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-08-29Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Change account reference date company previous shortened.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-08-29Accounts

Change account reference date company previous extended.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-11-02Address

Change sail address company with old address new address.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-09-15Address

Change sail address company with old address new address.

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