SECUREPROTEC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secureprotec Ltd. The company was founded 4 years ago and was given the registration number 12935192. The firm's registered office is in WENDOVER. You can find them at Flat 1, 28 High Street, Wendover, Buckinghamshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
Company Information
| Name | : | SECUREPROTEC LTD |
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| Company Number | : | 12935192 |
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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 | : | 07 October 2020 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46510 - Wholesale of computers, computer peripheral equipment and software
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Office Address & Contact
| Registered Address | : | Flat 1, 28 High Street, Wendover, Buckinghamshire, United Kingdom, HP22 6EA |
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| Country Origin | : | UNITED KINGDOM |
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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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| Flat 1, 28 High Street, Wendover, United Kingdom, HP226EA | Secretary | 07 October 2020 | Active |
| Flat 1, 28 High Street, Wendover, United Kingdom, HP226EA | Director | 07 October 2020 | Active |
| Flat 1, 28 High Street, Wendover, United Kingdom, HP22 6EA | Secretary | 07 October 2020 | Active |
| Flat 1, 28 High Street, Wendover, United Kingdom, HP22 6EA | Director | 07 October 2020 | Active |
People with Significant Control
| Mr Peter Van Der Lith |
| Notified on | : | 07 October 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1991 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 1, 28 High Street, Wendover, United Kingdom, HP22 6EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mr Adam Pember |
| Notified on | : | 07 October 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1995 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 1, 28 High Street, Wendover, United Kingdom, HP22 6EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)