This company is commonly known as O3 Secure Limited. The company was founded 9 years ago and was given the registration number 09077119. The firm's registered office is in SILSOE. You can find them at 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | O3 SECURE LIMITED |
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Company Number | : | 09077119 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 June 2014 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, United Kingdom, MK45 4HR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR | Director | 09 June 2014 | Active |
Mr Alex Maclean | ||
Notified on | : | 09 June 2017 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR |
Nature of control | : |
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Date | Category | Description | |
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2023-11-14 | Gazette | Gazette dissolved voluntary. | Download |
2023-08-29 | Gazette | Gazette notice voluntary. | Download |
2023-08-17 | Dissolution | Dissolution application strike off company. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-23 | Accounts | Change account reference date company previous extended. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-10 | Officers | Change person director company with change date. | Download |
2019-06-10 | Address | Change registered office address company with date old address new address. | Download |
2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-30 | Address | Change registered office address company with date old address new address. | Download |
2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-16 | Officers | Change person director company with change date. | Download |
2015-02-16 | Address | Change registered office address company with date old address new address. | Download |
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