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.
Name | : | SECURE IMPLEMENTATION SERVICES LTD. |
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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 | : |
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Registered Address | : | 37 Pickering Crescent, Thelwall, Warrington, Cheshire, England, WA4 2EX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37, Pickering Crescent, Thelwall, Warrington, England, WA4 2EX | Secretary | 13 July 2005 | Active |
37, Pickering Crescent, Thelwall, Warrington, England, WA4 2EX | Director | 26 August 2022 | Active |
37, Pickering Crescent, Thelwall, Warrington, England, WA4 2EX | Director | 16 July 2010 | Active |
Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 13 July 2005 | Active |
James House, Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD | Director | 13 July 2005 | Active |
Mrs Andrea Noone | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-19 | Officers | Appoint person director company with name date. | Download |
2022-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-22 | Accounts | Change account reference date company previous shortened. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-22 | Accounts | Change account reference date company previous shortened. | Download |
2020-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-23 | Accounts | Change account reference date company previous shortened. | Download |
2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-24 | Accounts | Change account reference date company previous shortened. | Download |
2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-07-23 | Address | Change registered office address company with date old address new address. | Download |
2017-04-24 | Accounts | Change account reference date company previous shortened. | Download |
2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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