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SECURED OPENINGS LTD

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

This company is commonly known as Secured Openings Ltd. The company was founded 27 years ago and was given the registration number 03478590. The firm's registered office is in LONDON. You can find them at 57 Moyle House 57 Moyle House, Little Brights Road, London, Kent. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SECURED OPENINGS LTD
Company Number:03478590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 33110 - Repair of fabricated metal products
  • 33140 - Repair of electrical equipment
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:57 Moyle House 57 Moyle House, Little Brights Road, London, Kent, United Kingdom, DA16 6BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Twisleton Court, Priory Hill, Dartford, England, DA1 2EN

Secretary01 October 2011Active
Unit 8, Twisleton Court, Priory Hill, Dartford, England, DA1 2EN

Director17 October 2005Active
John Munt, Beacon Drive, Bean, Dartford, DA2 8BG

Secretary01 June 2009Active
134 Godstow Road, Abbey Wood, London, SE2 9AY

Secretary10 December 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 December 1997Active
38 Darwin Road, Welling, DA16 2EG

Director10 December 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 December 1997Active

People with Significant Control

Ms Lisa Lavender
Notified on:02 January 2018
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Unit 8, Twisleton Court, Dartford, England, DA1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Wilfred Munt
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Unit 8, Twisleton Court, Dartford, England, DA1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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