UKBizDB.co.uk

SECURE DESIGN SUSTAIN LIMITED

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

This company is commonly known as Secure Design Sustain Limited. The company was founded 16 years ago and was given the registration number 06358812. The firm's registered office is in UCKFIELD. You can find them at Unit C3, Birdineye Farm, Uckfield, East Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SECURE DESIGN SUSTAIN LIMITED
Company Number:06358812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2007
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit C3, Birdineye Farm, Uckfield, East Sussex, TN22 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C3, Birdineye Farm, Uckfield, TN22 5HA

Director03 September 2007Active
17 Truman Drive, St Leonards On Sea, TN37 7TH

Secretary03 September 2007Active

People with Significant Control

Mr Christopher Neale Gordon-Wilson
Notified on:03 September 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:Unit C3, Birdineye Farm, Uckfield, TN22 5HA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved compulsory.

Download
2022-08-16Gazette

Gazette notice compulsory.

Download
2021-10-12Accounts

Accounts with accounts type total exemption full.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Accounts

Accounts with accounts type total exemption full.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Accounts

Accounts with accounts type total exemption full.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Accounts

Accounts with accounts type total exemption full.

Download
2016-09-13Confirmation statement

Confirmation statement with updates.

Download
2016-06-13Accounts

Accounts with accounts type total exemption small.

Download
2015-09-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-19Accounts

Accounts with accounts type total exemption small.

Download
2014-09-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-24Officers

Change person director company with change date.

Download
2014-06-19Accounts

Accounts with accounts type total exemption small.

Download
2013-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-10Accounts

Accounts with accounts type total exemption small.

Download
2012-09-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-15Officers

Termination secretary company with name.

Download
2012-08-15Address

Change registered office address company with date old address.

Download
2012-08-14Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.