112 Secure Limited

General information

Name:

112 Secure Ltd

Office Address:

Unit St5 Dragonville Ind Est Dragonville Industrial Park DH1 2XW Durham

Number: 07829851

Incorporation date: 2011-11-01

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the year of the start of 112 Secure Limited, the company located at Unit St5 Dragonville Ind Est, Dragonville Industrial Park in Durham. That would make nine years 112 Secure has prospered in the United Kingdom, as it was founded on 2011-11-01. The company's registration number is 07829851 and the post code is DH1 2XW. Established as 112, this company used the name up till 2014, at which moment it got changed to 112 Secure Limited. This enterprise's declared SIC number is 96090 meaning Other service activities not elsewhere classified. 112 Secure Ltd released its latest accounts for the period up to 2018-11-29. The business most recent annual confirmation statement was submitted on 2019-11-01.

This company has 1 director at the current moment overseeing the business, specifically Christopher D. who has been utilizing the director's assignments for nine years. Moreover, the director's assignments are regularly supported by a secretary - Rachael D., who was officially appointed by this business on 2011-11-01.

  • Previous company's names
  • 112 Secure Limited 2014-11-10
  • 112 Limited 2011-11-01

Financial data based on annual reports

Company staff

Rachael D.

Role: Secretary

Appointed: 01 November 2011

Latest update: 24 May 2020

Christopher D.

Role: Director

Appointed: 01 November 2011

Latest update: 24 May 2020

People with significant control

Christopher D. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Christopher D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 August 2020
Account last made up date 29 November 2018
Confirmation statement next due date 15 November 2020
Confirmation statement last made up date 01 November 2019
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 29 November 2015
Date Approval Accounts 30 November 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 30 November 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 29 November 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation
Free Download
Micro company financial statements for the year ending on November 29, 2018 (AA)
filed on: 27th, November 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
Company Age

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