RFID SECURE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rfid Secure Ltd. The company was founded 9 years ago and was given the registration number 09303936. The firm's registered office is in HAYWARDS HEATH. You can find them at C/o Brian Cook Associates Marine House, 151 Western Road, Haywards Heath, West Sussex. This company's SIC code is 80200 - Security systems service activities.
Company Information
| Name | : | RFID SECURE LTD |
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| Company Number | : | 09303936 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 November 2014 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | C/o Brian Cook Associates Marine House, 151 Western Road, Haywards Heath, West Sussex, RH16 3LH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 17, Weld Place, London, United Kingdom, N11 1QZ | Director | 10 November 2014 | Active |
| 21, Palmer Close, Storrington, Pulborough, United Kingdom, RH20 3HN | Director | 10 November 2014 | Active |
| 9, Beacon Hurst, Hassocks, United Kingdom, BN6 8RE | Director | 10 November 2014 | Active |
People with Significant Control
| John Stuart Milligan Trustees Limited |
| Notified on | : | 19 September 2018 |
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| Status | : | Active |
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| Country of residence | : | New Zealand |
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| Address | : | Wilson Mckay, 1a St Vincent Avenue, Auckland 1050, New Zealand, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr John Stuart Milligan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1952 |
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| Nationality | : | New Zealander |
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| Country of residence | : | England |
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| Address | : | 17, Weld Place, London, England, N11 1QZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robin Rager |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 21, Palmer Close, Pulborough, England, RH20 3HN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)