This company is commonly known as Wesecureu Ltd. The company was founded 20 years ago and was given the registration number 04817602. The firm's registered office is in WARWICKSHIRE. You can find them at 17 Pound Close, Shipston On Stour, Warwickshire, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | WESECUREU LTD |
|---|---|---|
| Company Number | : | 04817602 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Pound Close, Shipston On Stour, Warwickshire, CV36 4QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Pound Close, Shipston On Stour, CV36 4QN | Director | 02 July 2003 | Active |
| 17, Pound Close, Shipston-On-Stour, CV36 4QN | Director | 20 June 2008 | Active |
| 17 Pound Close, Shipston On Stour, CV36 4QN | Secretary | 02 July 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 02 July 2003 | Active |
| 17 Pound Close, Shipston On Stour, CV36 4QN | Director | 02 July 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 02 July 2003 | Active |
| Mr Andrew Charles Guthrie | ||
| Notified on | : | 02 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17 Pound Close, Shipston On Stour, England, CV36 4QN |
| Nature of control | : |
|
| Mrs Maxine Guthrie | ||
| Notified on | : | 02 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17 Pound Close, Shipston On Stour, United Kingdom, CV36 4QN |
| Nature of control | : |
|
| Mr Andrew Charles Guthrie | ||
| Notified on | : | 02 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17 Pound Close, Shipston On Stour, England, CV36 4QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-18 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2015-02-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-03 | Annual return | Annual return company with made up date. | Download |
| 2013-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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