SECURE SIMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secure Sims Ltd. The company was founded 4 years ago and was given the registration number 12138718. The firm's registered office is in LONDON. You can find them at 1 Canada Square 37th Floor, Canary Wharf, London, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.
Company Information
| Name | : | SECURE SIMS LTD |
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| Company Number | : | 12138718 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 05 August 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47429 - Retail sale of telecommunications equipment other than mobile telephones
- 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | 1 Canada Square 37th Floor, Canary Wharf, London, United Kingdom, E14 5AA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Canada Square, 37th Floor, Canary Wharf, London, England, E14 5AA | Director | 05 August 2019 | Active |
| 1, Canada Square, 37th Floor, Canary Wharf, London, England, E14 5AA | Director | 05 August 2019 | Active |
People with Significant Control
| Mr Alexander Coughlan |
| Notified on | : | 05 August 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1986 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 1, Canada Square, London, England, E14 5AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jay John Folan |
| Notified on | : | 05 August 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 1, Canada Square, London, England, E14 5AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-05 | Incorporation | Incorporation company. | Download |