Menna Overview

Here’s a quick overview of ADARE SEC LIMITED 👀 — a Leicester based business that started in 1993.

ADARE SEC LIMITED

  • Company statusactive
  • Company No02814431
  • Age33 years 3 months Incorporated 30 April 1993
  • Officers8

Address

133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

ADARE SEC LIMITED is an active company incorporated on 30 April 1993 and based in Leicester, England. The company was registered 33 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    17230 Manufacture of paper stationery

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 01 Oct 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 04 Jun 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 14 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 31 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 28 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 28 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 28 Mar 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 28 Mar 2025

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Resolution

1 Year Ago on 03 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Feb 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 06 Feb 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 06 Feb 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 06 Feb 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 06 Feb 2025

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Resolution

1 Year Ago on 07 Jan 2025

enterprise
Memorandum Articles

1 Year Ago on 06 Jan 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 06 Jan 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 13 Dec 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 05 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 06 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 29 Sep 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 13 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 07 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 23 Dec 2022

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RUGHANI, Mitul Jaysecretary 20 Mar 2025
DICKSON, Christian Alexander Pauldirector Nov 196827 Jun 2019
HERD, Andrew Daviddirector Aug 196930 Jun 2022
KEEGAN, Nicholasdirector Mar 198823 Dec 2024
SAVAGE, Hayden Johndirector Jan 196801 Nov 2021
STRONG, Anthony Johndirector Aug 196001 Nov 2021
WALSH, Chrisdirector Jan 198920 Mar 2025
WOODS, Shane William Josephdirector Dec 197623 Dec 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Opus Trust Marketing Limited 01 Nov 2021
Adare Sec Holdings Limited 31 Mar 2020
Acics Limited 02 May 2018
Adare Group Limited 30 Apr 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.