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SECURE LIMITED

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

This company is commonly known as Secure Limited. The company was founded 19 years ago and was given the registration number 05327902. The firm's registered office is in LONDON. You can find them at 448 Edgware Road, , London, . This company's SIC code is 25720 - Manufacture of locks and hinges.

Company Information

Name:SECURE LIMITED
Company Number:05327902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25720 - Manufacture of locks and hinges
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:448 Edgware Road, London, England, W2 1EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
448, Edgware Road, London, England, W2 1EG

Director08 March 2022Active
Hunters Lodge, Towerlands Centre, Panfield Road, Braintree, CM7 5BJ

Secretary10 January 2005Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 January 2014Active
1, Francis Street, London, England, E15 1JG

Director26 June 2018Active
Hunters Lodge, Towerlands Centre, Panfield Road, Braintree, CM7 5BJ

Director10 January 2005Active

People with Significant Control

Mr Pritpal Singh Sagoo
Notified on:08 March 2022
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:448, Edgware Road, London, England, W2 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Essa Qureshi
Notified on:26 June 2018
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:1, Francis Street, London, England, E15 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Joseph Dickenson
Notified on:01 June 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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