Secure Site Fire & Security Ltd

General information

Name:

Secure Site Fire & Security Limited

Office Address:

Southdownview Works 12 Southdownview Road BN14 8NZ Worthing

Number: 07028126

Incorporation date: 2009-09-23

End of financial year: 30 June

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 twelve years. This particular Private Limited Company can be reached at Southdownview Works, 12 Southdownview Road, Worthing and their area code is BN14 8NZ. 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 2020/06/30. The firm's latest annual confirmation statement was released on 2020/09/23.

The company has a solitary managing director currently leading this specific limited company, specifically Shaun M. who's been doing the director's obligations for twelve years. Since Monday 12th October 2009 Clare M., had been fulfilling assigned duties for this specific limited company until the resignation in August 2012. Furthermore another director, specifically Shaun M. gave up the position in 2009.

Financial data based on annual reports

Company staff

Shaun M.

Role: Director

Appointed: 06 August 2012

Latest update: 15 July 2021

People with significant control

The companies with significant control over this firm are: Merill Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worthing at 12 Southdownview Road, BN14 8NZ, West Sussex and was registered as a PSC under the reg no 05737407.

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
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 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 07 October 2021
Confirmation statement last made up date 23 September 2020
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 (AA)
filed on: 21st, April 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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