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Secure And Protect Solutions Ltd, SK8 7BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECURE AND PROTECT SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secure And Protect Solutions Ltd. The company was founded 5 years ago and was given the registration number 11495508. The firm's registered office is in STOCKPORT. You can find them at Landmark House Station Road, Cheadle Hulme, Stockport, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SECURE AND PROTECT SOLUTIONS LTD
Company Number:11495508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2018
End of financial year:29 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Landmark House Station Road, Cheadle Hulme, Stockport, England, SK8 7BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landmark House, Station Road, Cheadle Hulme, Cheadle, England, SK8 7BS

Director01 August 2018Active
1, Orchard Vale, Stockport, United Kingdom, SK3 9RS

Director01 August 2018Active

People with Significant Control

Mr Jay Paul Dempsey
Notified on:01 August 2018
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:1, Orchard Vale, Stockport, United Kingdom, SK3 9RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nathan Waters
Notified on:01 August 2018
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:Landmark House, Station Road, Cheadle, England, SK8 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Accounts

Accounts with accounts type total exemption full.

Download
2023-01-04Address

Change registered office address company with date old address new address.

Download
2022-10-19Gazette

Gazette filings brought up to date.

Download
2022-10-18Gazette

Gazette notice compulsory.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Persons with significant control

Change to a person with significant control.

Download
2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2022-02-25Gazette

Gazette filings brought up to date.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Dissolution

Dissolved compulsory strike off suspended.

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2021-10-26Gazette

Gazette notice compulsory.

Download
2021-06-28Accounts

Accounts amended with accounts type total exemption full.

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2021-06-16Address

Change registered office address company with date old address new address.

Download
2021-05-20Accounts

Accounts with accounts type total exemption full.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-04Resolution

Resolution.

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2020-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-09-03Address

Change registered office address company with date old address new address.

Download
2020-07-30Accounts

Change account reference date company previous shortened.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-04-29Accounts

Change account reference date company previous shortened.

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2019-11-08Address

Change registered office address company with date old address new address.

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