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SECURE SCADA LIMITED

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

This company is commonly known as Secure Scada Limited. The company was founded 7 years ago and was given the registration number 10496870. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:SECURE SCADA LIMITED
Company Number:10496870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lambs Close, Shefford, United Kingdom, SG17 5FY

Director25 November 2016Active

People with Significant Control

Mr Thomas Dominic Lane
Notified on:25 November 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:2 Lambs Close, Shefford, United Kingdom, SG17 5FY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-14Gazette

Gazette dissolved liquidation.

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2022-06-14Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-25Address

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

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2021-01-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-25Resolution

Resolution.

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2021-01-25Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-10-18Accounts

Accounts with accounts type micro entity.

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2020-10-18Accounts

Change account reference date company previous shortened.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-01-29Persons with significant control

Change to a person with significant control.

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2020-01-29Officers

Change person director company with change date.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-06-12Persons with significant control

Change to a person with significant control.

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2018-06-12Officers

Change person director company with change date.

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2018-04-11Persons with significant control

Change to a person with significant control.

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2018-04-10Officers

Change person director company with change date.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-02-22Address

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

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2016-11-25Incorporation

Incorporation company.

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