SECURE TECHNOLOGIES (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secure Technologies (uk) Limited. The company was founded 10 years ago and was given the registration number 09282596. The firm's registered office is in IVER. You can find them at Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire. This company's SIC code is 71129 - Other engineering activities.
Company Information
| Name | : | SECURE TECHNOLOGIES (UK) LIMITED |
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| Company Number | : | 09282596 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 October 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71129 - Other engineering activities
- 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH |
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| Country Origin | : | |
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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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| 250 Woodlands Avenue, Eastcote, Ruislip, England, HA4 9QZ | Director | 27 October 2014 | Active |
| Chenies, Hollybush Hill, Stoke Poges, Slough, England, SL2 4PX | Director | 27 October 2014 | Active |
People with Significant Control
| Mr Mark Victor Polton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Chenies, Hollybush Hill, Slough, England, SL2 4PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Kevin John Nolan George |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 250 Woodlands Avenue, Eastcote, Ruislip, England, HA4 9QZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)