This company is commonly known as Nene Secure Ltd. The company was founded 14 years ago and was given the registration number 07118777. The firm's registered office is in CORBY. You can find them at Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants. This company's SIC code is 33140 - Repair of electrical equipment.
| Name | : | NENE SECURE LTD |
|---|---|---|
| Company Number | : | 07118777 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2010 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX | Director | 25 February 2022 | Active |
| 14, Heath Way, Burton Latimer, Kettering, United Kingdom, NN15 5YF | Director | 07 January 2010 | Active |
| 14, Heath Way, Burton Latimer, Kettering, United Kingdom, NN15 5YF | Director | 07 January 2010 | Active |
| Mr David Vincenzo Cirelli | ||
| Notified on | : | 25 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Mr David Laufer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14 Heath Way, Burton Latimer, Ketteirng, United Kingdom, NN15 5YF |
| Nature of control | : |
|
| Mrs Caroline April Laufer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14 Heath Way, Burton Latimer, Kettering, United Kingdom, NN15 5YF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-25 | Change of name | Certificate change of name company. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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