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SECUREIT (WALES) LTD

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

This company is commonly known as Secureit (wales) Ltd. The company was founded 17 years ago and was given the registration number 06296269. The firm's registered office is in BRIDGEND. You can find them at Abergarw Service Station, New, Road, Brynmenyn, Bridgend, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SECUREIT (WALES) LTD
Company Number:06296269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Abergarw Service Station, New, Road, Brynmenyn, Bridgend, CF32 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Crescent, Aberkenfig, CF32 9PU

Secretary28 June 2007Active
Abergarw Service Station, New, Road, Brynmenyn, Bridgend, CF32 9LL

Director14 January 2024Active
3 The Crescent, Aberkenfig, CF32 9PU

Director28 June 2007Active
Abergarw Service Station, New, Road, Brynmenyn, Bridgend, CF32 9LL

Director01 November 2021Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary28 June 2007Active
3 The Crescent, Aberkenfig, CF32 9PU

Director28 June 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director28 June 2007Active

People with Significant Control

Mrs Helen Louise Popham
Notified on:01 May 2018
Status:Active
Date of birth:April 1975
Nationality:British
Address:Abergarw Service Station, New, Bridgend, CF32 9LL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Appoint person director company with name date.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type unaudited abridged.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-11-27Accounts

Accounts with accounts type unaudited abridged.

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2021-11-01Officers

Appoint person director company with name date.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type unaudited abridged.

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2019-09-13Accounts

Accounts with accounts type unaudited abridged.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-05-23Persons with significant control

Notification of a person with significant control.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-08-27Officers

Termination director company with name termination date.

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2017-08-27Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-09-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-08-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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