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SECURE CONSULTING LTD

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

This company is commonly known as Secure Consulting Ltd. The company was founded 10 years ago and was given the registration number 08835370. The firm's registered office is in COVENTRY. You can find them at Close House, 18 Woodclose Ave, Coventry, Please Select. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SECURE CONSULTING LTD
Company Number:08835370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2014
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Close House, 18 Woodclose Ave, Coventry, Please Select, CV6 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Close House, 18 Woodclose Avenue, Coventry, CV6 1HB

Director07 January 2014Active

People with Significant Control

Mr. Steven Colin Warner
Notified on:05 January 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Close House 18, Woodclose Avenue, Coventry, England, CV6 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-11Dissolution

Dissolution application strike off company.

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2022-02-05Confirmation statement

Confirmation statement with no updates.

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2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2017-12-30Confirmation statement

Confirmation statement with no updates.

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2017-10-14Accounts

Accounts with accounts type dormant.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type dormant.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Gazette

Gazette filings brought up to date.

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2016-04-05Gazette

Gazette notice compulsory.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Incorporation

Incorporation company.

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