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SECURE I.T CONSULTING LTD

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

This company is commonly known as Secure I.t Consulting Ltd. The company was founded 16 years ago and was given the registration number 06267236. The firm's registered office is in LYTHAM ST ANNES. You can find them at Jubilee House, East Beach, Lytham St Annes, Lancashire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SECURE I.T CONSULTING LTD
Company Number:06267236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Monarch Close, Locks Heath, Southampton, England, SO31 6UG

Secretary04 June 2007Active
25, Monarch Close, Locks Heath, Southampton, England, SO31 6UG

Director04 June 2007Active

People with Significant Control

Mr Neill Alan Woods
Notified on:04 June 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:25, Monarch Close, Southampton, England, SO31 6UG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-23Officers

Change person director company with change date.

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2023-05-23Officers

Change person secretary company with change date.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-01-08Officers

Change person director company with change date.

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2020-01-08Officers

Change person secretary company with change date.

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2020-01-08Persons with significant control

Change to a person with significant control.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Address

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

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