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SECURE ITT LTD

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

This company is commonly known as Secure Itt Ltd. The company was founded 12 years ago and was given the registration number SC409468. The firm's registered office is in GLASGOW. You can find them at 10 Newton Place, , Glasgow, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SECURE ITT LTD
Company Number:SC409468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2011
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:10 Newton Place, Glasgow, G3 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a, 60, Mollinsburn Street, Glasgow, Scotland, G21 4SF

Director27 October 2016Active
Flat 36, 31, Virginia Street, Glasgow, United Kingdom, G1 1TE

Secretary17 October 2011Active
133, Craigieburn Road, Cumbernauld, Glasgow, Scotland, G67 2LZ

Director01 March 2014Active
133, Craigieburn Road, Glasgow, Scotland, G67 2LZ

Director17 October 2011Active
63, Wellington Street, Wishaw, Scotland, ML2 7EU

Director24 June 2013Active
44, Burgher Street, Glasgow, Scotland, G31 4TB

Director24 August 2015Active
6, Alder Road, Clydebank, Scotland, G81 3PU

Director28 June 2012Active

People with Significant Control

Mr Aiden James Shields
Notified on:15 June 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:Scotland
Address:Unit 1a, 60, Mollinsburn Street, Glasgow, Scotland, G21 4SF
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-03Address

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

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2023-09-26Gazette

Gazette notice compulsory.

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2023-04-11Address

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

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2023-03-08Address

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

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2023-01-25Gazette

Gazette filings brought up to date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-10-27Officers

Appoint person director company with name date.

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2016-10-27Officers

Termination director company with name termination date.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Officers

Termination director company with name termination date.

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