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SECURE AUTOMATED SOLUTIONS LIMITED

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

This company is commonly known as Secure Automated Solutions Limited. The company was founded 13 years ago and was given the registration number 07379491. The firm's registered office is in IPSWICH. You can find them at 11 Beta Terrace, West Road, Ipswich, Suffolk. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SECURE AUTOMATED SOLUTIONS LIMITED
Company Number:07379491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:11 Beta Terrace, West Road, Ipswich, Suffolk, IP3 9FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 32, Epsilon House, Masterlord Office Village, West Road, Ipswich, England, IP3 9FJ

Director18 September 2016Active
Office 32, Epsilon House, Masterlord Office Village, West Road, Ipswich, England, IP3 9FJ

Director17 September 2010Active

People with Significant Control

Mr Terry Adams
Notified on:17 September 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Office 32, Epsilon House, Masterlord Office Village, Ipswich, England, IP3 9FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-09-07Officers

Change person director company with change date.

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2023-09-06Address

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

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-03-29Officers

Appoint person director company with name date.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-10Accounts

Accounts with accounts type dormant.

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2014-04-09Accounts

Change account reference date company previous shortened.

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2014-04-08Capital

Capital allotment shares.

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