Secure Ground Solutions Ltd

General information

Name:

Secure Ground Solutions Limited

Office Address:

1 Town Lane Little Neston CH64 4DE Neston

Number: 10593999

Incorporation date: 2017-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secure Ground Solutions has been on the market for at least seven years. Started under company registration number 10593999, this firm is classified as a Private Limited Company. You may find the office of this company during its opening times under the following address: 1 Town Lane Little Neston, CH64 4DE Neston. The company's SIC code is 28990 which means Manufacture of other special-purpose machinery n.e.c.. Its latest filed accounts documents provide detailed information about the period up to 2023/03/31 and the most current annual confirmation statement was submitted on 2023/02/04.

For this company, a variety of director's duties have so far been fulfilled by Glenn M. who was selected to lead the company in 2017. The following company had been managed by Simon L. until November 2023. Furthermore another director, namely Benjamin M. resigned on 2020-09-12.

Financial data based on annual reports

Company staff

Glenn M.

Role: Secretary

Appointed: 12 September 2020

Latest update: 20 May 2024

Glenn M.

Role: Director

Appointed: 01 February 2017

Latest update: 20 May 2024

People with significant control

Executives with significant control over the firm are: Ian L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Glenn M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ian L.
Notified on 14 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Glenn M.
Notified on 1 February 2017
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wed, 22nd Nov 2023 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
  • 28220 : Manufacture of lifting and handling equipment
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