Secure One Limited

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General information

Name:

Secure One Ltd

Office Address:

Warren Park Way Warrens Business Park LE19 4SA Enderby Leicester

Number: 03955084

Incorporation date: 2000-03-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Secure One Limited. It was originally established twenty four years ago and was registered with 03955084 as the registration number. This particular registered office of the firm is situated in Enderby Leicester. You can contact them at Warren Park Way, Warrens Business Park. The firm known today as Secure One Limited, was earlier registered as Secureone. The transformation has occurred in 14th April 2000. This enterprise's SIC code is 43210: Electrical installation. Secure One Ltd reported its latest accounts for the period up to 30th June 2022. The latest annual confirmation statement was released on 17th March 2023.

The information regarding the firm's personnel indicates a leadership of two directors: Ian B. and David S. who assumed their respective positions on 23rd March 2000.

  • Previous company's names
  • Secure One Limited 2000-04-14
  • Secureone Limited 2000-03-23

Company staff

Ian B.

Role: Director

Appointed: 23 March 2000

Latest update: 11 January 2024

David S.

Role: Director

Appointed: 23 March 2000

Latest update: 11 January 2024

People with significant control

The companies that control this firm include: Secure One Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Warren Park Way, Enderby, LE19 4SA and was registered as a PSC under the registration number 06728369.

Secure One Holdings Limited
Address: 14 Warren Park Way, Enderby, Leicester, LE19 4SA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Register
Registration number 06728369
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a small company made up to 2023-06-30 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 43290 : Other construction installation
24
Company Age

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