This company is commonly known as R U Secure Systems Limited. The company was founded 21 years ago and was given the registration number 04516966. The firm's registered office is in SWANAGE. You can find them at Herston Cross House, 230 High Street, Swanage, Dorset. This company's SIC code is 80200 - Security systems service activities.
| Name | : | R U SECURE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04516966 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2002 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Herston Cross House, 230 High Street, Swanage, England, BH19 2PQ | Corporate Secretary | 31 August 2005 | Active |
| Herston Cross House, 230 High Street, Swanage, BH19 2PQ | Director | 22 August 2002 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 22 August 2002 | Active |
| 18 Tamlin Street, Sandford, Wareham, BH20 7AZ | Secretary | 22 August 2002 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 22 August 2002 | Active |
| 18 Tamlin Street, Sandford, Wareham, BH20 7AZ | Director | 12 January 2005 | Active |
| Mr Russell Lucas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Address | : | Herston Cross House, 230 High Street, Swanage, BH19 2PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-02 | Officers | Change person director company with change date. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-12 | Officers | Change person director company with change date. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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