General information

Name:

Wesecureu Limited

Office Address:

17 Pound Close Shipston On Stour CV36 4QN Warwickshire

Number: 04817602

Incorporation date: 2003-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Wesecureu Ltd firm has been in this business field for 18 years, as it's been established in 2003. Registered with number 04817602, Wesecureu is categorised as a Private Limited Company with office in 17 Pound Close, Warwickshire CV36 4QN. This company's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. The firm's most recent annual accounts cover the period up to Tue, 31st Dec 2019 and the most recent annual confirmation statement was submitted on Thu, 2nd Jul 2020.

In order to satisfy their client base, this particular business is continually taken care of by a group of two directors who are Maxine G. and Andrew G.. Their work been of prime importance to this specific business since June 20, 2008.

Executives with significant control over this firm are: Andrew G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Andrew G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Maxine G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Maxine G.

Role: Director

Appointed: 20 June 2008

Latest update: 21 February 2021

Andrew G.

Role: Director

Appointed: 02 July 2003

Latest update: 21 February 2021

People with significant control

Andrew G.
Notified on 2 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew G.
Notified on 2 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Maxine G.
Notified on 2 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 July 2021
Confirmation statement last made up date 02 July 2020
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 August 2014
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 5 February 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 1 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 1 August 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 (AA)
filed on: 16th, September 2017
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Jsa Services Limited

Address:

Jsa House 110 The Parade

Post code:

WD17 1GB

City / Town:

Watford

Accountant/Auditor,
2013 - 2015

Name:

Jsa Services Limited

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
Company Age

Similar companies nearby

Closest companies