Secure Site Fire & Security Ltd

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General information

Name:

Secure Site Fire & Security Limited

Office Address:

Beaufort House Cricket Field Road UB8 1QG Uxbridge

Number: 07028126

Incorporation date: 2009-09-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secure Site Fire & Security Ltd with reg. no. 07028126 has been on the market for fifteen years. This particular Private Limited Company can be reached at Beaufort House, Cricket Field Road, Uxbridge and their area code is UB8 1QG. The enterprise's Standard Industrial Classification Code is 96090 and their NACE code stands for Other service activities not elsewhere classified. Secure Site Fire & Security Limited reported its latest accounts for the financial period up to 2022/06/30. The firm's latest annual confirmation statement was released on 2023/09/23.

In order to meet the requirements of its clientele, this specific limited company is permanently being controlled by a unit of two directors who are Navjot R. and Ben H.. Their mutual commitment has been of crucial importance to this specific limited company since Friday 17th February 2023.

Financial data based on annual reports

Company staff

Navjot R.

Role: Director

Appointed: 17 February 2023

Latest update: 11 February 2024

Ben H.

Role: Director

Appointed: 17 February 2023

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are: Orbis Protect Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Cricket Field Road, UB8 1QG and was registered as a PSC under the reg no 02476859.

Orbis Protect Limited
Address: Beaufort House Cricket Field Road, Uxbridge, UB8 1QG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02476859
Notified on 17 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Merill Services Limited
Address: Southdownview Works 12 Southdownview Road, Worthing, West Sussex, BN14 8NZ, United Kingdom
Legal authority Comapnies Act
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05737407
Notified on 6 April 2016
Ceased on 17 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 June 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 1 March 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 March 2013
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 27 September 2013
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 17 December 2015
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
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