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SECURE EYE LIMITED

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

This company is commonly known as Secure Eye Limited. The company was founded 9 years ago and was given the registration number 09271355. The firm's registered office is in OXFORD. You can find them at 186a Cowley Road, , Oxford, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:SECURE EYE LIMITED
Company Number:09271355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:186a Cowley Road, Oxford, OX4 1UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Kew Grove, High Wycombe, England, HP11 1QJ

Director20 October 2014Active
9, Fosters Lane, Woodley, Reading, England, RG5 4HH

Director21 August 2022Active

People with Significant Control

Mr Khalid Saeed Sheikh
Notified on:21 August 2022
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:9, Fosters Lane, Reading, England, RG5 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sohail Nawaz
Notified on:01 July 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:6, Kew Grove, High Wycombe, England, HP11 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-08-16Address

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

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-02-24Persons with significant control

Cessation of a person with significant control.

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2023-02-24Officers

Termination director company with name termination date.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Address

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

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2022-08-22Officers

Change person director company with change date.

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2022-08-21Persons with significant control

Notification of a person with significant control.

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2022-08-21Persons with significant control

Change to a person with significant control.

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2022-08-21Officers

Change person director company with change date.

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2022-08-21Officers

Appoint person director company with name date.

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2022-08-21Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-07-09Mortgage

Mortgage satisfy charge full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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