In Secure Limited

General information

Name:

In Secure Ltd

Office Address:

6 Queens Court North, Third Avenue Team Valley Trading Estate NE11 0BU Gateshead

Number: 03118941

Incorporation date: 1995-10-27

End of financial year: 26 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

In Secure started conducting its operations in 1995 as a Private Limited Company under the following Company Registration No.: 03118941. This firm has been active for twenty nine years and the present status is active. This firm's headquarters is registered in Gateshead at 6 Queens Court North, Third Avenue. You could also locate the firm using its post code, NE11 0BU. The firm's declared SIC number is 80100 and has the NACE code: Private security activities. Its most recent financial reports describe the period up to 2022-04-26 and the most recent annual confirmation statement was submitted on 2023-10-27.

In this particular company, just about all of director's duties have so far been performed by Richard T. who was appointed on Fri, 27th Nov 2020. The following company had been guided by Justin A. up until 2006. Additionally another director, including Ian A. gave up the position on Sat, 11th Apr 2020. Another limited company has been appointed as one of the directors of this company: In Genius Limited.

Financial data based on annual reports

Company staff

Richard T.

Role: Director

Appointed: 27 November 2020

Latest update: 28 June 2024

Role: Corporate Director

Appointed: 11 April 2020

Address: Third Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BU, United Kingdom

Latest update: 28 June 2024

Richard T.

Role: Secretary

Appointed: 23 June 2003

Latest update: 28 June 2024

People with significant control

The companies that control this firm are as follows: In Genius Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gateshead at Queens Court North, Third Avenue, Team Valley Trading Estate, NE11 0BU.

In Genius Ltd
Address: 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 26 January 2024
Account last made up date 26 April 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 27 April 2013
End Date For Period Covered By Report 26 April 2014
Date Approval Accounts 22 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 27 April 2014
End Date For Period Covered By Report 26 April 2015
Date Approval Accounts 26 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 27 April 2015
End Date For Period Covered By Report 26 April 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 27 April 2016
End Date For Period Covered By Report 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 27 April 2017
End Date For Period Covered By Report 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 27 April 2018
End Date For Period Covered By Report 26 April 2019
Annual Accounts
Start Date For Period Covered By Report 27 April 2019
End Date For Period Covered By Report 26 April 2020
Annual Accounts
Start Date For Period Covered By Report 27 April 2020
End Date For Period Covered By Report 26 April 2021
Annual Accounts
Start Date For Period Covered By Report 27 April 2021
End Date For Period Covered By Report 26 April 2022
Annual Accounts
Start Date For Period Covered By Report 27 April 2022
End Date For Period Covered By Report 26 April 2023
Annual Accounts 16 January 2013
End Date For Period Covered By Report 26 April 2012
Date Approval Accounts 16 January 2013
Annual Accounts 23 January 2014
End Date For Period Covered By Report 26 April 2013
Date Approval Accounts 23 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to Wednesday 26th April 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

20 Kingsway House Kingsway Team Valley

Post code:

NE11 0HW

City / Town:

Gateshead

HQ address,
2013

Address:

20 Kingsway House Kingsway Team Valley

Post code:

NE11 0HW

City / Town:

Gateshead

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Services (by SIC Code)

  • 80100 : Private security activities
  • 46180 : Agents specialized in the sale of other particular products
28
Company Age

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