This company is commonly known as S A Secure Limited. The company was founded 20 years ago and was given the registration number 04979712. The firm's registered office is in NEWPORT. You can find them at Oak House Priory Drive Langstone Park, Langstone, Newport, South Wales. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | S A SECURE LIMITED |
|---|---|---|
| Company Number | : | 04979712 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oak House Priory Drive Langstone Park, Langstone, Newport, South Wales, NP18 2LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11a, Corelli Street, Newport, Wales, NP19 7AR | Secretary | 01 December 2003 | Active |
| 11a, Corelli Street, Newport, Wales, NP19 7AR | Director | 07 December 2007 | Active |
| 11a, Corelli Street, Newport, Wales, NP19 7AR | Director | 07 December 2007 | Active |
| 11a, Corelli Street, Newport, Wales, NP19 7AR | Director | 07 December 2007 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 01 December 2003 | Active |
| The Paddocks, The Chase High Woolaston, Lydney, GL15 6PT | Director | 01 December 2003 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 01 December 2003 | Active |
| Mr Paul Montgomery | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 11a, Corelli Street, Newport, Wales, NP19 7AR |
| Nature of control | : |
|
| Mr Philip Rowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 11a, Corelli Street, Newport, Wales, NP19 7AR |
| Nature of control | : |
|
| Mr Ian Michael Hoare | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 11a, Corelli Street, Newport, Wales, NP19 7AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-08 | Officers | Change person director company with change date. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Officers | Change person director company with change date. | Download |
| 2015-12-08 | Officers | Change person director company with change date. | Download |
| 2015-12-08 | Officers | Change person director company with change date. | Download |
| 2015-12-08 | Officers | Change person secretary company with change date. | Download |
| 2015-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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