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.
Name | : | SECURE - OPS LIMITED |
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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 | : |
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Registered Address | : | 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ | Secretary | 27 May 2009 | Active |
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ | Director | 01 February 2004 | Active |
6 Caldecot Way, Broxbourne, EN10 6PH | Secretary | 28 July 2005 | Active |
45 Southgate Road, Potters Bar, EN6 5EA | Secretary | 07 October 2003 | Active |
45 Southgate Road, Potters Bar, EN6 5EA | Director | 07 October 2003 | Active |
6 Caldecot Way, Broxbourne, EN10 6PH | Director | 01 February 2004 | Active |
Mr Neil Leonard George Andrews | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-18 | Change of name | Certificate change of name company. | Download |
2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-14 | Officers | Change person director company with change date. | Download |
2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-12 | Officers | Change person director company with change date. | Download |
2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-29 | Annual return | Annual return company with made up date. | Download |
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