This company is commonly known as Secure Window Systems Limited. The company was founded 12 years ago and was given the registration number 08026038. The firm's registered office is in HALIFAX. You can find them at Plane Trees Barn, Wainstalls, Halifax, West Yorkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | SECURE WINDOW SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 08026038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2012 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Plane Trees Barn, Wainstalls, Halifax, West Yorkshire, HX2 7UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Plane Trees Barn, Wainstalls, Halifax, England, HX2 7UF | Secretary | 11 April 2012 | Active |
| Dlp House, 46 Prescott Street, Halifax, HX1 2QW | Director | 11 April 2012 | Active |
| Plane Trees Barn, Wainstalls, Halifax, England, HX2 7UF | Director | 11 April 2012 | Active |
| Mr David John Miller | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Plane Trees Barn, Wainstalls, Halifax, England, HX2 7UF |
| Nature of control | : |
|
| Ms Kathryn Iryna Luciw | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Plane Trees Barn, Wainstalls, Halifax, England, HX2 7UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-02-03 | Resolution | Resolution. | Download |
| 2022-02-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-16 | Resolution | Resolution. | Download |
| 2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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