This company is commonly known as In Secure Limited. The company was founded 28 years ago and was given the registration number 03118941. The firm's registered office is in GATESHEAD. You can find them at 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | IN SECURE LIMITED |
|---|---|---|
| Company Number | : | 03118941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1995 |
| End of financial year | : | 26 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU | Secretary | 23 June 2003 | Active |
| 6, Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU | Director | 27 November 2020 | Active |
| 6 Queens Court, Third Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0BU | Corporate Director | 11 April 2020 | Active |
| Oak Tree Farm Yarm Road, Middleton St George, Darlington, DL2 1HN | Secretary | 27 February 1998 | Active |
| 81 Corporation Road, Darlington, DL3 6AD | Secretary | 27 October 1995 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 27 October 1995 | Active |
| 6, Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU | Director | 27 October 1995 | Active |
| Flat H, 4 Nottingham Street, London, W1U 5EQ | Director | 02 September 1996 | Active |
| 2 Langley Close, East Herring Thorpe, Rotherham, S65 3QG | Director | 27 October 1995 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 27 October 1995 | Active |
| In Genius Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, Queens Court North, Third Avenue, Gateshead, United Kingdom, NE11 0BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Officers | Change person director company with change date. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Officers | Appoint corporate director company with name date. | Download |
| 2020-10-30 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Officers | Change person director company with change date. | Download |
| 2018-08-13 | Officers | Change person secretary company with change date. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Officers | Change person secretary company with change date. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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