UKBizDB.co.uk

SECURE IMPLEMENTATION SERVICES LTD.

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

This company is commonly known as Secure Implementation Services Ltd.. The company was founded 18 years ago and was given the registration number 05506874. The firm's registered office is in WARRINGTON. You can find them at 37 Pickering Crescent, Thelwall, Warrington, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SECURE IMPLEMENTATION SERVICES LTD.
Company Number:05506874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2005
End of financial year:28 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:37 Pickering Crescent, Thelwall, Warrington, Cheshire, England, WA4 2EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Pickering Crescent, Thelwall, Warrington, England, WA4 2EX

Secretary13 July 2005Active
37, Pickering Crescent, Thelwall, Warrington, England, WA4 2EX

Director26 August 2022Active
37, Pickering Crescent, Thelwall, Warrington, England, WA4 2EX

Director16 July 2010Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary13 July 2005Active
James House, Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD

Director13 July 2005Active

People with Significant Control

Mrs Andrea Noone
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:James House, Stonecross Business Park, Yew Tree Way, Warrington, England, WA3 3JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-10-19Accounts

Accounts with accounts type micro entity.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-19Officers

Appoint person director company with name date.

Download
2022-08-21Accounts

Accounts with accounts type micro entity.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Accounts

Change account reference date company previous shortened.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type micro entity.

Download
2021-04-22Accounts

Change account reference date company previous shortened.

Download
2020-08-23Confirmation statement

Confirmation statement with no updates.

Download
2020-08-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type micro entity.

Download
2019-04-23Accounts

Change account reference date company previous shortened.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type micro entity.

Download
2018-04-24Accounts

Change account reference date company previous shortened.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Accounts

Accounts with accounts type total exemption small.

Download
2017-07-23Address

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

Download
2017-04-24Accounts

Change account reference date company previous shortened.

Download
2016-08-10Confirmation statement

Confirmation statement with updates.

Download
2016-04-26Accounts

Accounts with accounts type total exemption small.

Download
2015-10-23Accounts

Accounts with accounts type total exemption small.

Download
2015-09-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.