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SLR SECURE CONSULTING LTD

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

This company is commonly known as Slr Secure Consulting Ltd. The company was founded 13 years ago and was given the registration number 07686570. The firm's registered office is in AMERSHAM. You can find them at 3 West Acres, , Amersham, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SLR SECURE CONSULTING LTD
Company Number:07686570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:3 West Acres, Amersham, Buckinghamshire, HP7 9BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, West Acres, Amersham, England, HP7 9BY

Secretary29 June 2011Active
3, West Acres, Amersham, England, HP7 9BY

Director29 June 2011Active
Millfield House, Kingston Road, Kingston St. Mary, Taunton, England, TA2 8HH

Director29 June 2011Active

People with Significant Control

Mr Robert Liddell Sampson
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:3, West Acres, Amersham, England, HP7 9BY
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 (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
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-05-02Persons with significant control

Notification of a person with significant control.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-08-12Accounts

Accounts with accounts type micro entity.

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2016-07-27Gazette

Gazette filings brought up to date.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Gazette

Gazette notice compulsory.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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