REALLY SECURE COMPANY UK LTD
Active - Accounts Filed
General Information
NAME
REALLY SECURE COMPANY UK LTD
COMPANY NUMBER
07162135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/02/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
18/02/2010
24/10/2013
TRELLIDOR UK LIMITED
WEST MIDLANDS
WV1 4EG
TRELLIDOR UK LIMITED
Regent House Bath Avenue
Wolverhampton
West Midlands
WV1 4EG
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 |
|---|---|---|
| TRELLIDOR UK LIMITED | Active - Accounts Filed | View Report |
| REALLY SECURE COMPANY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 15/12/2023 | Mark Hamilton-Payne (929130684) has left the board |
Credit Risk Overview
Want to learn more about REALLY SECURE COMPANY 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 REALLY SECURE COMPANY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REALLY SECURE COMPANY 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 |
|---|---|---|---|---|
|
12/11/2020 - Present (4 years and 1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2020 - Present (4 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2010 - 01/03/2012 (2years) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/02/2010 - 01/03/2012 (2years) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRELLIDOR HOLDINGS LTD | N/A | N/A |
| TRELLIDOR UK LIMITED | Active - Accounts Filed | View Report |
| REALLY SECURE COMPANY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 15/12/2023 | Mark Hamilton-Payne (929130684) has left the board |
| 06/04/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 25/01/2022 | New Company Secretary Paula Nel (929167949) Appointed |
| 25/01/2022 | James Franics Milburn (915995681) has left the board |
| 14/01/2022 | James Francis Milburn (911818009) has left the board |
| 14/01/2022 | New Board Member Mark Hamilton-Payne (929130684) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Damian James, Robert Judge (927897711) Appointed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Board Member Terrance Mark Dennison (927682260) Appointed |
| 25/11/2020 | New Accounts filed |
| 06/03/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 21/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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