Secure I.t Consulting Ltd

General information

Name:

Secure I.t Consulting Limited

Office Address:

Jubilee House East Beach FY8 5FT Lytham St Annes

Number: 06267236

Incorporation date: 2007-06-04

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secure I.t Consulting Ltd with the registration number 06267236 has been a part of the business world for 17 years. The Private Limited Company can be found at Jubilee House, East Beach, Lytham St Annes and their area code is FY8 5FT. The enterprise's registered with SIC code 62090, that means Other information technology service activities. The business latest financial reports cover the period up to 2022-08-31 and the most current confirmation statement was filed on 2023-06-04.

Neill W. is the following company's individual managing director, who was selected to lead the company on Mon, 4th Jun 2007. In addition, the director's efforts are regularly supported by a secretary - Claire W., who was appointed by this specific business in June 2007.

Neill W. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Claire W.

Role: Secretary

Appointed: 04 June 2007

Latest update: 15 December 2023

Neill W.

Role: Director

Appointed: 04 June 2007

Latest update: 15 December 2023

People with significant control

Neill W.
Notified on 4 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 19 May 2014
Start Date For Period Covered By Report 31 August 2012
Date Approval Accounts 19 May 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 31 August 2013
End Date For Period Covered By Report 30 August 2014
Date Approval Accounts 23 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 31 August 2014
End Date For Period Covered By Report 30 August 2015
Date Approval Accounts 22 February 2016
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 31 August 2015
End Date For Period Covered By Report 30 August 2016
Date Approval Accounts 11 April 2017
Annual Accounts
Start Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 31 August 2017
End Date For Period Covered By Report 30 August 2018
Annual Accounts
Start Date For Period Covered By Report 31 August 2018
End Date For Period Covered By Report 30 August 2019
Annual Accounts
Start Date For Period Covered By Report 31 August 2019
End Date For Period Covered By Report 30 August 2020
Annual Accounts
Start Date For Period Covered By Report 31 August 2020
End Date For Period Covered By Report 30 August 2021
Annual Accounts
Start Date For Period Covered By Report 31 August 2020
End Date For Period Covered By Report 30 August 2021
Annual Accounts 24 March 2013
End Date For Period Covered By Report 30 August 2012
Date Approval Accounts 24 March 2013
Annual Accounts
End Date For Period Covered By Report 30 August 2013
Annual Accounts
End Date For Period Covered By Report 30 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Thursday 31st August 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

3 Conference Drive Locks Heath

Post code:

SO31 6WP

City / Town:

Southampton

HQ address,
2013

Address:

3 Conference Drive Locks Heath

Post code:

SO31 6WP

City / Town:

Southampton

HQ address,
2014

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

HQ address,
2015

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

Accountant/Auditor,
2013

Name:

Danbro Accounting Ltd

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

Accountant/Auditor,
2012

Name:

Danbro Accounting Ltd

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
Company Age

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