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SECURE TECHNOLOGIES LTD

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

This company is commonly known as Secure Technologies Ltd. The company was founded 14 years ago and was given the registration number 07131213. The firm's registered office is in ST. NEOTS. You can find them at Executive Suite, The A1 Lifestyle Village, Great North Road Little Paxton, St. Neots, Cambridgeshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SECURE TECHNOLOGIES LTD
Company Number:07131213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2010
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Executive Suite, The A1 Lifestyle Village, Great North Road Little Paxton, St. Neots, Cambridgeshire, PE19 6EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Executive Suite, The A1, Lifestyle Village, Great North Road Little Paxton, St. Neots, PE19 6EN

Director30 April 2019Active
Executive Suite, The A1, Lifestyle Village, Great North Road Little Paxton, St. Neots, PE19 6EN

Director01 May 2015Active
Executive Suite, The A1 Lifestyle Village, Great North Road, Litttle Paxton, St Neots, United Kingdom, PE19 6EN

Director01 February 2010Active
Executive Suite, The A1, Lifestyle Village, Great North Road Little Paxton, St. Neots, PE19 6EN

Director21 January 2015Active
Executive Suite, The A1, Lifestyle Village, Great North Road Little Paxton, St. Neots, United Kingdom, PE19 6EN

Director08 March 2012Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director20 January 2010Active
Executive Suite, The A1 Lifestyle Village, Great North Road, Litttle Paxton, St Neots, United Kingdom, DE19 6EN

Director01 February 2010Active
29, Alsop Way, St. Neots, United Kingdom, PE19 6AZ

Director08 February 2010Active

People with Significant Control

Mr Steven Badger
Notified on:19 January 2017
Status:Active
Date of birth:October 1969
Nationality:British
Address:Executive Suite, The A1, Lifestyle Village, St. Neots, PE19 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-12-13Capital

Capital allotment shares.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-03-13Officers

Change person director company with change date.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-10-30Officers

Appoint person director company with name date.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-10-26Capital

Capital name of class of shares.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Officers

Appoint person director company with name date.

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2015-03-31Officers

Termination director company with name termination date.

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