This company is commonly known as Secure Services Limited. The company was founded 39 years ago and was given the registration number 01859307. The firm's registered office is in CHIPPING CAMPDEN. You can find them at Westington Close, Westington, Chipping Campden, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SECURE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01859307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westington Close, Westington, Chipping Campden, England, GL55 6EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westington Close, Westington, Chipping Campden, England, GL55 6EG | Secretary | - | Active |
| Westington Close, Westington, Chipping Campden, England, GL55 6EG | Director | - | Active |
| Oak Meadow, Broad Campden, Chipping Campden, England, GL55 6UX | Director | 01 September 2008 | Active |
| The Fold, Hopton Castle, Craven Arms, Great Britain, SY7 0QF | Director | 01 September 2008 | Active |
| Shafford Barn, Redbourn Road, St. Albans, England, AL3 6LB | Director | 01 April 2001 | Active |
| Mr Neil Alexander Talbot Smith | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1942 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Westington Close, Westington, Chipping Campden, England, GL55 6EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Officers | Change person director company with change date. | Download |
| 2019-08-08 | Officers | Change person secretary company with change date. | Download |
| 2019-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Officers | Change person director company with change date. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-02 | Capital | Capital return purchase own shares. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-24 | Officers | Termination director company with name termination date. | Download |
| 2016-03-24 | Officers | Termination director company with name termination date. | Download |
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