This company is commonly known as Secure Imaging Ltd. The company was founded 26 years ago and was given the registration number 03406886. The firm's registered office is in OLNEY. You can find them at Grain Barn Olney Park Farm, Yardley Road, Olney, Bucks. This company's SIC code is 74990 - Non-trading company.
| Name | : | SECURE IMAGING LTD |
|---|---|---|
| Company Number | : | 03406886 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grain Barn Olney Park Farm, Yardley Road, Olney, Bucks, England, MK46 5EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Worcester Way, Olney, United Kingdom, MK46 5GP | Secretary | 01 July 2002 | Active |
| 3, Worcester Way, Olney, United Kingdom, MK46 5GP | Director | 01 April 1999 | Active |
| Justville, 37 Brook Lane, Great Barford, MK44 3LU | Secretary | 01 April 1999 | Active |
| 15 Hayton Close, Bramingham Park, Luton, LU3 4HD | Secretary | 14 August 1997 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 22 July 1997 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 22 July 1997 | Active |
| Justville, 37 Brook Lane, Great Barford, MK44 3LU | Director | 14 August 1997 | Active |
| Case Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Worcester Way, Olney, England, MK46 5GP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Mortgage | Mortgage charge whole cease with charge number. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Change account reference date company previous extended. | Download |
| 2019-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-18 | Accounts | Accounts with accounts type dormant. | Download |
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