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 10 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)