112 SECURE LIMITED

Profile 112 SECURE LIMITED

Actual on 01.09.2021
Company name
112 SECURE LIMITED
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Company number
07829851
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 November 2011
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Accounts

Actual

Next accounts made up to 29.11.2021 due by 29.08.2022

Last accounts made up to 29.11.2020

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
UNIT ST5 DRAGONVILLE IND EST, DRAGONVILLE INDUSTRIAL PARK, DURHAM, ENGLAND, DURHAM, DH1 2XW
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PSC and Officers 112 SECURE LIMITED

Officers

(as of 20.09.2020)

DAVEY, Christopher Mark
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: 2 Greenside Close, Fishburn, Stockton-On-Tees, United Kingdom, TS21 4HD
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: England
DAVEY, Rachael Kate
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: 2 Greenside Close, Fishburn, Stockton-On-Tees, United Kingdom, TS21 4HD
Role: Secretary
Person with significant control

(as of 01.09.2021)

Mr Christopher Mark Davey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit St5 Dragonville Ind Est Durham, England, Durham
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Christopher Mark Davey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit St5 Dragonville Ind Est Durham, England, Durham
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors