SECURE SITE (UK) LTD
Active - Accounts Filed
General Information
NAME
SECURE SITE (UK) LTD
COMPANY NUMBER
04722711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
03/04/2003
(21 years and 8 months old)
WEBSITE
www.securesiteuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/04/2003
14/02/2005
HEXAGON PROTECTIVE SERVICES LIMITED
MIDDLESEX
UB8 1QG
Telephone: 08001701312
TPS: No
Beaufort House
Cricket Field Road
UXBRIDGE
UB8 1QG
Unit 1-2
Southdownview Works
12 Southdownview Road
Worthing, West Sussex
BN14 8NZ
Telephone: 6121312
Credit Risk Overview
Want to learn more about SECURE SITE (UK) LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERILL SERVICES LIMITED | In Liquidation | View Report |
| SECURE SITE (UK) LTD | Active - Accounts Filed | View Report |
| CONCRETE BARRIER HIRE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Navjot Pandohar Rayet (916204765) has left the board |
| 24/05/2024 | New Board Member Alfred Morris Davis (919912790) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURE SITE (UK) LTD?
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 SITE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE SITE (UK) LTD?
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 |
|---|---|---|---|---|
|
17/02/2023 - Present (1 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 17 Past: 37 |
View Report |
|
03/04/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
03/04/2003 - 15/09/2005 (2 years and 5 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 21/02/2005 - Present (19 years and 9 months) Secretary: 03/04/2003 - Present (21 years and 8 months) Born in Nov 1965 |
Resigned | Director&Secretary |
Current: 5 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERILL SERVICES LIMITED | In Liquidation | View Report |
| SECURE SITE (UK) LTD | Active - Accounts Filed | View Report |
| CONCRETE BARRIER HIRE LTD | Non-Trading | View Report |
| GUARDIAN SECURE SITE LIMITED | Non-Trading | View Report |
| SECURE SITE CIVIL ENFORCEMENT LIMITED | Non-Trading | View Report |
| SECURE SITE CONSTRUCTION SERVICES LIMITED | Company is dissolved | View Report |
| SECURE SITE CONSTRUCTION SERVICES LIMITED | Company is dissolved | View Report |
| SECURE SITE FABRICATION LTD | Company is dissolved | View Report |
| SECURE SITE FIRE & SECURITY LTD | Active - Accounts Filed | View Report |
| SECURE SITE GUARD SERVICES LTD | Company is dissolved | View Report |
| SECURE SITE PARKING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Navjot Pandohar Rayet (916204765) has left the board |
| 24/05/2024 | New Board Member Alfred Morris Davis (919912790) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Board Member Navjot Pandohar Rayet (916204765) Appointed |
| 14/04/2023 | Shaun Miller (906866168) has left the board |
| 07/03/2023 | New Board Member Ben Howard (930625542) Appointed |
| 01/02/2023 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 26/11/2020 | Derek John Tyrrell (908523509) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 18/10/2019 | William Alistair De Jong (921022458) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 12/03/2017 | New Accounts filed |
| 19/07/2016 | New Board Member Derek John Tyrrell (908523509) Appointed |
| 18/05/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Clare Elizabeth Miller (911255977) has left the board |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
