Secure Storage & Distribution Ltd

General information

Name:

Secure Storage & Distribution Limited

Office Address:

Stirchley House Reddicap Trading Estate B75 7BU Sutton Coldfield

Number: 03857989

Incorporation date: 1999-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secure Storage & Distribution Ltd is located at Sutton Coldfield at Stirchley House. You can find this business by the post code - B75 7BU. The enterprise has been in business on the British market for twenty five years. The firm is registered under the number 03857989 and their status at the time is active. Secure Storage & Distribution Ltd was registered 23 years ago under the name of Specialist Internet Services. This business's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. 2022-10-31 is the last time company accounts were reported.

Within the following firm, many of director's obligations have so far been executed by Shirley M. and Mehdi M.. When it comes to these two individuals, Mehdi M. has been with the firm the longest, having been one of the many members of the Management Board since Wednesday 13th October 1999.

Mehdi M. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Secure Storage & Distribution Ltd 2001-09-06
  • Specialist Internet Services Limited 1999-10-13

Financial data based on annual reports

Company staff

Shirley M.

Role: Director

Appointed: 22 January 2016

Latest update: 11 January 2024

Shirley M.

Role: Secretary

Appointed: 12 October 2001

Latest update: 11 January 2024

Mehdi M.

Role: Director

Appointed: 13 October 1999

Latest update: 11 January 2024

People with significant control

Mehdi M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 24/07/2017
Start Date For Period Covered By Report 1 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24/07/2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2021/10/31 (AA)
filed on: 27th, July 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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