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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
Company Number:12935192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Flat 1, 28 High Street, Wendover, Buckinghamshire, United Kingdom, HP22 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 28 High Street, Wendover, United Kingdom, HP226EA

Secretary07 October 2020Active
Flat 1, 28 High Street, Wendover, United Kingdom, HP226EA

Director07 October 2020Active
Flat 1, 28 High Street, Wendover, United Kingdom, HP22 6EA

Secretary07 October 2020Active
Flat 1, 28 High Street, Wendover, United Kingdom, HP22 6EA

Director07 October 2020Active

People with Significant Control

Mr Peter Van Der Lith
Notified on:07 October 2020
Status:Active
Date of birth:June 1991
Nationality:South African
Country of residence:United Kingdom
Address:Flat 1, 28 High Street, Wendover, United Kingdom, HP22 6EA
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
Mr Adam Pember
Notified on:07 October 2020
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 28 High Street, Wendover, United Kingdom, HP22 6EA
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

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)

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