General information

Name:

Secure Uk Ltd

Office Address:

1 Wellington Buildings Champion Square St. Pauls BS2 9DB Bristol

Number: 05393868

Incorporation date: 2005-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secure Uk Limited has been in this business for at least 19 years. Started with registration number 05393868 in the year 2005, it is based at 1 Wellington Buildings, Bristol BS2 9DB. This business's classified under the NACE and SIC code 80200 - Security systems service activities. Secure Uk Ltd reported its account information for the period up to 2022/03/31. The latest confirmation statement was released on 2023/03/07.

There seems to be one managing director currently managing this firm, specifically Simon P. who's been executing the director's responsibilities for 19 years. That firm had been overseen by Jullu M. till 2009-03-08.

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

Financial data based on annual reports

Company staff

Simon P.

Role: Director

Appointed: 16 March 2005

Latest update: 11 March 2024

People with significant control

Simon P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 21/08/2014
Start Date For Period Covered By Report 1 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21/08/2014
Annual Accounts 22/10/2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22/10/2015
Annual Accounts 30/08/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30/08/2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2024/03/07 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
19
Company Age

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