General information

Name:

Secur-80 Ltd

Office Address:

Lee House 27 North Street CW12 1HF Congleton

Number: 09886889

Incorporation date: 2015-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secur-80 came into being in 2015 as a company enlisted under no 09886889, located at CW12 1HF Congleton at Lee House. It has been in business for 9 years and its current status is active. The firm's registered with SIC code 80200 which stands for Security systems service activities. Secur-80 Ltd released its latest accounts for the financial year up to December 31, 2022. The company's latest confirmation statement was submitted on April 13, 2023.

As the information gathered suggests, this business was established 9 years ago and has been run by six directors, and out of them two (Kelly N. and Mark N.) are still active.

Executives who have control over the firm are as follows: Kelly N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kelly N.

Role: Director

Appointed: 19 December 2023

Latest update: 6 January 2024

Mark N.

Role: Director

Appointed: 23 June 2016

Latest update: 6 January 2024

People with significant control

Kelly N.
Notified on 19 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark N.
Notified on 23 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kelly N.
Notified on 11 April 2022
Ceased on 13 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2015-11-24
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Sunday 11th February 2024 (CS01)
filed on: 11th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
8
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