General information

Name:

Imperial Secure Ltd

Office Address:

Minster House, 126a High St Whitton TW2 7LL Twickenham

Number: 10391916

Incorporation date: 2016-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 marks the launching of Imperial Secure Limited, the firm that is situated at Minster House, 126a High St, Whitton, Twickenham. This means it's been four years Imperial Secure has been in the UK, as the company was established on 23rd September 2016. Its registered no. is 10391916 and the area code is TW2 7LL. The firm is recognized under the name of Imperial Secure Limited. It should be noted that the company also was listed as 007 Secure until it was changed one year from now. The company's SIC code is 46180 - Agents specialized in the sale of other particular products. Sunday 30th September 2018 is the last time when account status updates were filed.

At the moment, the directors officially appointed by the limited company include: Michael F. formally appointed four years ago, Michael B. formally appointed in 2016 in September and Kimberley W. formally appointed four years ago.

  • Previous company's names
  • Imperial Secure Limited 2019-09-10
  • 007 Secure Limited 2016-09-23

Financial data based on annual report

Company staff

Michael F.

Role: Director

Appointed: 23 September 2016

Latest update: 18 January 2020

Michael B.

Role: Director

Appointed: 23 September 2016

Latest update: 18 January 2020

Kimberley W.

Role: Director

Appointed: 23 September 2016

Latest update: 18 January 2020

People with significant control

Executives with significant control over this firm are: Michael F. has substantial control or influence over the company. Michael B. has substantial control or influence over the company. Kimberley B. has substantial control or influence over the company.

Michael F.
Notified on 23 September 2016
Nature of control:
substantial control or influence
Michael B.
Notified on 23 September 2016
Nature of control:
substantial control or influence
Kimberley B.
Notified on 23 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 06 October 2020
Confirmation statement last made up date 22 September 2019
Annual Accounts 22 June 2018
Start Date For Period Covered By Report 2016-09-23
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 22 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates September 22, 2019 (CS01)
filed on: 23rd, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
3
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