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SECURE OT LIMITED

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

This company is commonly known as Secure Ot Limited. The company was founded 5 years ago and was given the registration number 11553719. The firm's registered office is in BINGLEY. You can find them at 4 Pennygate, , Bingley, Eldwick. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SECURE OT LIMITED
Company Number:11553719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Pennygate, Bingley, Eldwick, England, BD16 3BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pennygate, Bingley, England, BD16 3BN

Director05 September 2018Active

People with Significant Control

Mrs Nora Natasha Mclenahan
Notified on:05 September 2018
Status:Active
Date of birth:April 1980
Nationality:Finnish
Country of residence:England
Address:4, Pennygate, Bingley, England, BD16 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alastair Luke Mclenahan
Notified on:05 September 2018
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:265, Connaught Road, Woking, United Kingdom, GU24 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-09Officers

Change person director company with change date.

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2019-09-09Address

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

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Change account reference date company current shortened.

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2018-09-05Incorporation

Incorporation company.

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