SECURE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SECURE GROUP LIMITED
COMPANY NUMBER
04247929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/07/2001
(23 years and 5 months old)
WEBSITE
www.secureplc.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/02/2005
07/04/2011
SECURE GROUP PLC
View all previous names
CAMBS
PE19 8YP
Telephone: 01480216700
TPS: No
8 Marlborough Road
Colmworth Business Park
Eaton Socon
St. Neots, Cambridgeshire
PE19 8YP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE AUTOMOTIVE SUPPORT LTD | Active - Accounts Filed | View Report |
| SECURE GROUP LIMITED | Active - Accounts Filed | View Report |
| SECURE VALETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2001 - Present (23 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
11/12/2019 - Present (5years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in May 1955 (age: 69) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE AUTOMOTIVE SUPPORT LTD | Active - Accounts Filed | View Report |
| SECURE GROUP LIMITED | Active - Accounts Filed | View Report |
| SECURE VALETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 25/12/2023 | Frank Beccles (906012115) has left the board |
| 25/12/2023 | George Thomas Gray (906012046) has left the board |
| 23/08/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 09/02/2021 | New Company Secretary David Scott (927935405) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 13/12/2019 | New Board Member Pam Blanchard (926158139) Appointed |
| 13/12/2019 | New Board Member David Scott (924754951) Appointed |
| 13/12/2019 | New Board Member Mark Pearce (926080263) Appointed |
| 13/12/2019 | New Board Member Michaela Gunney (926158185) Appointed |
| 25/10/2019 | Drew Campbell Johnston (908781489) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 07/11/2018 | Jonathan David Newton Evens (915242420) has left the board |
| 07/11/2018 | New Company Secretary Ashley David Coe (925216301) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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