Market Location Secure Ltd

General information

Name:

Market Location Secure Limited

Office Address:

62 Anchorage Road B74 2PG Sutton Coldfield

Number: 08677005

Incorporation date: 2013-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Market Location Secure Ltd has been in the UK for at least 9 years. Started with Registered No. 08677005 in the year 2013, the firm is located at 62 Anchorage Road, Sutton Coldfield B74 2PG. The company known today as Market Location Secure Ltd was known as 118 Secure Data Services up till 23rd October 2014 then the name was replaced. The enterprise's declared SIC number is 63110, that means Data processing, hosting and related activities. 2020-12-31 is the last time when account status updates were reported.

For this particular company, most of director's obligations up till now have been performed by Andrew W. and Paul S.. Out of these two executives, Paul S. has managed company for the longest period of time, having become one of the many members of directors' team on 2013. Furthermore, the director's efforts are regularly helped with by a secretary - Paul S., who was officially appointed by this company 9 years ago.

  • Previous company's names
  • Market Location Secure Ltd 2014-10-23
  • 118 Secure Data Services Ltd 2013-09-04

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 30 September 2021

Latest update: 2 May 2022

Paul S.

Role: Secretary

Appointed: 04 September 2013

Latest update: 2 May 2022

Paul S.

Role: Director

Appointed: 04 September 2013

Latest update: 2 May 2022

People with significant control

The companies with significant control over this firm are: 118 Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at Anchorage Road, B74 2PG, West Midlands and was registered as a PSC under the reg no 10065210.

118 Group Limited
Address: 62 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PG
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10065210
Notified on 7 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 05 September 2022
Confirmation statement last made up date 22 August 2021
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On Thu, 30th Sep 2021 new director was appointed. (AP01)
filed on: 30th, September 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
8
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