RETAIL SECURE LIMITED
Company is dissolved
General Information
NAME
RETAIL SECURE LIMITED
COMPANY NUMBER
09041942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
15/05/2014
(10 years and 6 months old)
WEBSITE
www.retailsecure.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2021
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S36 6DT
Telephone: 03333208848
TPS: No
Penistone 1, Regent Court
St. Marys Street
Penistone
Sheffield, South Yorkshire
S36 6DT
Telephone: 3208848
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 |
|---|---|---|
| ONECORE GROUP LIMITED | Active - Accounts Filed | View Report |
| RETAIL SECURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Robert Brown (915298579) Appointed |
| 06/06/2024 | New Board Member Robert Brown (915298579) Appointed |
| 15/12/2022 | New Board Member Robert Brown (915298579) Appointed |
Credit Risk Overview
Want to learn more about RETAIL SECURE 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 RETAIL SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL SECURE 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 |
|---|---|---|---|---|
|
Born in Jan 1968 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in Jul 1999 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONECORE GROUP LIMITED | Active - Accounts Filed | View Report |
| 4G VOICE AND DATA LIMITED | Active - Accounts Filed | View Report |
| 5G VOICE AND DATA LIMITED | Company is dissolved | View Report |
| RETAIL SECURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Robert Brown (915298579) Appointed |
| 06/06/2024 | New Board Member Robert Brown (915298579) Appointed |
| 15/12/2022 | New Board Member Robert Brown (915298579) Appointed |
| 14/11/2022 | New Board Member Robert Brown (915298579) Appointed |
| 08/06/2022 | New Board Member Robert Brown (915298579) Appointed |
| 21/12/2021 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 06/03/2019 | Alan Stephenson-Brown (911925559) has left the board |
| 12/12/2018 | New Board Member Robert Brown (915298579) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 04/05/2017 | Change in Reg. Office |
| 01/08/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 04/08/2015 | New Board Member Ryan Stephenson-Brown (919983246) Appointed |
| 06/06/2015 | New Accounts filed |
| 21/05/2015 | New Annual Return filed |
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