SECURE SAFE LIMITED

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

This company is commonly known as Secure Safe Limited. The company was founded 26 years ago and was given the registration number 03809539. The firm's registered office is in WALTON-ON-THAMES. You can find them at 16 Lyon Road, , Walton-on-thames, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name	:	SECURE SAFE LIMITED
Company Number	:	03809539
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 1999
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address	:	16 Lyon Road, Walton-on-thames, England, KT12 3PU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The White House, Old Avenue, West Byfleet, England, KT14 6AE	Secretary	01 January 2019	Active
The White House, Old Avenue, West Byfleet, England, KT14 6AE	Director	01 January 2019	Active
7, York Road, Woking, England, GU22 7XH	Director	01 June 2022	Active
70 Bishops Road, Trumpington, Cambridge, CB2 2NH	Secretary	19 July 1999	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	19 July 1999	Active
Rosebriars 441 Woodham Lane, Woodham, Addlestone, KT15 3QG	Director	19 July 1999	Active
Metro Central Heights, 119 Newington Causeway, London, England, SE1 6BT	Director	23 January 2019	Active
70 Bishops Road, Cambridge, CB2 2NH	Director	19 July 1999	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	19 July 1999	Active

People with Significant Control

Mrs Joanne Alam
Notified on	:	04 April 2019
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	England
Address	:	16, Lyon Road, Walton-On-Thames, England, KT12 3PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Rasik Kotecha
Notified on	:	03 June 2016
Status	:	Active
Date of birth	:	January 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, Signet Court, Cambridge, United Kingdom, CB5 8LA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Significant influence or control

SECURE SAFE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement