SECURE ONE LIMITED

Profile SECURE ONE LIMITED

Actual on 01.07.2021
Company name
SECURE ONE LIMITED
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Company number
03955084
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 March 2000
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
43210 - Electrical installation
43290 - Other construction installation
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Registered office address
WARREN PARK WAY, WARRENS BUSINESS PARK, LEICESTERSHIRE, ENDERBY LEICESTER, LE19 4SA
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PSC and Officers SECURE ONE LIMITED

Officers

(as of 19.09.2020)

BASS, Ian David
Status: Active
Appointed on: Thursday, 23 March 2000
Correspondence address: Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire, LE19 4SA
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Electrical Engineer
Country of residence: England
STONES, David Allen
Status: Active
Appointed on: Thursday, 23 March 2000
Correspondence address: Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire, LE19 4SA
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Electrical Engineer
Country of residence: England
UK COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Thursday, 23 March 2000
Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
Role: Corporate Secretary
UK INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Thursday, 23 March 2000
Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
Role: Corporate Director
GREEN, John Michael
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Tuesday, 28 September 2010
Correspondence address: Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire, LE19 4SA
Role: Secretary
GREEN, John Michael
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Tuesday, 28 September 2010
Correspondence address: Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire, LE19 4SA
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WREN, Stephen
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Tuesday, 31 January 2006
Correspondence address: 2 Kimberley Street, Kibworth, Leicester, Leicestershire, LE8 0HT
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Electrical Engineer
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Person with significant control

(as of 01.07.2021)

Secure One Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Leicester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent