This company is commonly known as Secure It Environments Limited. The company was founded 20 years ago and was given the registration number 04990626. The firm's registered office is in BIGGLESWADE. You can find them at 9 Shortmead Street, , Biggleswade, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | SECURE IT ENVIRONMENTS LIMITED |
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Company Number | : | 04990626 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 December 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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88 Shortmead Street, Biggleswade, SG18 0AP | Secretary | 10 December 2003 | Active |
88 Shortmead Street, Biggleswade, SG18 0AP | Director | 10 December 2003 | Active |
3 Meadow Way, Churchdown, Gloucester, GL3 2AU | Director | 10 December 2003 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 10 December 2003 | Active |
Larch Cottage, Gurneys Oak Fownhope, Hereford, HR1 4PU | Director | 10 December 2003 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 10 December 2003 | Active |
Mr Christopher Kim Wellfair | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3 Meadow Way, Churchdown, Gloucester, United Kingdom, GL3 2AU |
Nature of control | : |
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Mrs Jo-Anne Elizabeth Garvie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Valentine House, George Lane, Buckton, England, PE19 5XL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-16 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-18 | Officers | Change person director company with change date. | Download |
2016-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2014-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-17 | Officers | Change person director company. | Download |
2014-12-17 | Officers | Change person director company with change date. | Download |
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