Rfid Secure Ltd

General information

Name:

Rfid Secure Limited

Office Address:

Marine House 151 Western Road RH16 3LH Haywards Heath

Number: 09303936

Incorporation date: 2014-11-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the beginning of Rfid Secure Ltd, the company which is located at Marine House, 151 Western Road in Haywards Heath. This means it's been 10 years Rfid Secure has prospered in the UK, as the company was created on 2014-11-10. The registered no. is 09303936 and the postal code is RH16 3LH. The enterprise's SIC code is 80200: Security systems service activities. Its latest annual accounts cover the period up to 2023/06/30 and the most recent confirmation statement was submitted on 2022/11/10.

In order to satisfy the clients, the firm is continually guided by a group of two directors who are John M. and Robin R.. Their outstanding services have been of critical use to the firm since 2014-11-10.

Financial data based on annual report

Company staff

John M.

Role: Director

Appointed: 10 November 2014

Latest update: 8 March 2024

Robin R.

Role: Director

Appointed: 10 November 2014

Latest update: 8 March 2024

People with significant control

Executives with significant control over this firm are: Robin R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John Stuart Milligan Trustees Limited owns 1/2 or less of company shares. This business can be reached in Auckland 1050 at 1A St Vincent Avenue, Remuera and was registered as a PSC under the reg no 6266668.

Robin R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John Stuart Milligan Trustees Limited
Address: Wilson Mckay 1a St Vincent Avenue, Remuera, Auckland 1050, New Zealand
Legal authority Nz Companies Act 1993
Legal form Nz Limited Company
Country registered New Zealand
Place registered New Zealand Companies Register
Registration number 6266668
Notified on 19 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-10
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 29 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80200 : Security systems service activities
9
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