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SECURELINE LIMITED

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

This company is commonly known as Secureline Limited. The company was founded 18 years ago and was given the registration number 06228157. The firm's registered office is in KINGSTON UPON THAMES. You can find them at No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SECURELINE LIMITED
Company Number:06228157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2007
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary22 September 2008Active
Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1DB

Director26 April 2007Active
8 Alexandra Park, Lenzie, Glasgow, G66 5BH

Secretary26 April 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 April 2007Active
No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ

Director16 September 2015Active
Flat 17, Chelsea Lodge 58 Tite Street, London, SW3 4JD

Director26 April 2007Active
No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ

Director16 June 2008Active
No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ

Director29 May 2012Active
Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1DB

Director06 November 2017Active
Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1DB

Director01 April 2021Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 April 2007Active

People with Significant Control

Icegrade Integration Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Icegrade Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Canbury Business Park, Kingston Upon Thames, United Kingdom, KT2 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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