This company is commonly known as Secure Technical Services Limited. The company was founded 8 years ago and was given the registration number 10185582. The firm's registered office is in WAKEFIELD. You can find them at 11 Appleton Court, Calder Park, Wakefield, West Yorkshire. This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | SECURE TECHNICAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 10185582 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2016 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Appleton Court, Calder Park, Wakefield, West Yorkshire, United Kingdom, WF2 7AR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bury House, Bury Street, London, England, EC3A 5AR | Director | 23 June 2022 | Active |
| Bury House, Bury Street, London, England, EC3A 5AR | Director | 23 June 2022 | Active |
| 11, Appleton Court, Calder Park, Wakefield, United Kingdom, WF2 7AR | Director | 18 May 2016 | Active |
| Bury House, Bury Street, London, England, EC3A 5AR | Director | 18 May 2016 | Active |
| Bury House, Bury Street, London, England, EC3A 5AR | Director | 18 May 2016 | Active |
| Bury House, Bury Street, London, England, EC3A 5AR | Director | 18 May 2016 | Active |
| Babble Cloud Holdings Limited | ||
| Notified on | : | 23 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bury House, Bury Street, London, England, EC3A 5AR |
| Nature of control | : |
|
| Mr Phillip Neil Burke | ||
| Notified on | : | 18 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Appleton Court, Wakefield, United Kingdom, WF2 7AR |
| Nature of control | : |
|
| Miss Rachel Rowling | ||
| Notified on | : | 18 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Appleton Court, Wakefield, United Kingdom, WF2 7AR |
| Nature of control | : |
|
| Mr Daniel Jason Bell | ||
| Notified on | : | 18 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Appleton Court, Wakefield, United Kingdom, WF2 7AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-29 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Incorporation | Memorandum articles. | Download |
| 2022-12-29 | Resolution | Resolution. | Download |
| 2022-08-08 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-21 | Change of name | Certificate change of name company. | Download |
| 2022-07-08 | Accounts | Change account reference date company current shortened. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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