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SECURE - OPS LIMITED

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

This company is commonly known as Secure - Ops Limited. The company was founded 20 years ago and was given the registration number 04923998. The firm's registered office is in HERTFORD. You can find them at 5 Yeomans Court, Ware Road, Hertford, Hertfordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURE - OPS LIMITED
Company Number:04923998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Secretary27 May 2009Active
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Director01 February 2004Active
6 Caldecot Way, Broxbourne, EN10 6PH

Secretary28 July 2005Active
45 Southgate Road, Potters Bar, EN6 5EA

Secretary07 October 2003Active
45 Southgate Road, Potters Bar, EN6 5EA

Director07 October 2003Active
6 Caldecot Way, Broxbourne, EN10 6PH

Director01 February 2004Active

People with Significant Control

Mr Neil Leonard George Andrews
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-01-18Change of name

Certificate change of name company.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-14Officers

Change person director company with change date.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-12Officers

Change person director company with change date.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date.

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