Menna Overview
Here’s a quick overview of SECUREFAST LIMITED 👀 — a Sheffield based business that started in 1989.
SECUREFAST LIMITED
- Company statusactive
- Company No02397020
- Age37 years 1 month Incorporated 20 June 1989
- Officers5
Address
C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, S9 3WD, England
SECUREFAST LIMITED is an active company incorporated on 20 June 1989 and based in Sheffield, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 23 Jun 2022
Legacy
4 Years Ago on 15 Jun 2022
Legacy
4 Years Ago on 15 Jun 2022
Resolution
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARDSON, Victoria | secretary | 04 Mar 2022 | |
| BERRY, Neil | director | Apr 1982 | 25 Apr 2022 |
| CROKER, Philip Colin | director | Dec 1978 | 05 May 2023 |
| GREY, Mathew James | director | Sep 1985 | 04 Mar 2022 |
| GREY MBE, David | director | Dec 1956 | 04 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Osl Group Holdings Ltd | 04 Mar 2022 | |
| Mr David John Sebire | Mar 1943 | 06 Apr 2016 |
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Here’s a quick overview of SECUREFAST LIMITED 👀 — a Sheffield based business that started in 1989.