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WE ARE SECURED LIMITED

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

This company is commonly known as We Are Secured Limited. The company was founded 6 years ago and was given the registration number 11834611. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 25 Greensforge Drive, Ingleby Barwick, Stockton-on-tees, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:WE ARE SECURED LIMITED
Company Number:11834611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:25 Greensforge Drive, Ingleby Barwick, Stockton-on-tees, United Kingdom, TS17 5LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Greensforge Drive, Ingleby Barwick, Stockton-On-Tees, United Kingdom, TS17 5LT

Director19 February 2019Active
25, Greensforge Drive, Ingleby Barwick, Stockton-On-Tees, United Kingdom, TS17 5LT

Director19 February 2019Active

People with Significant Control

Mr Mark Sullivan
Notified on:19 February 2019
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:25, Greensforge Drive, Stockton-On-Tees, United Kingdom, TS17 5LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Boston
Notified on:19 February 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:25, Greensforge Drive, Stockton-On-Tees, United Kingdom, TS17 5LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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