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.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Resolution
1 Year Ago on 07 Jan 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUGHANI, Mitul Jay | secretary | 20 Mar 2025 | |
| DICKSON, Christian Alexander Paul | director | Nov 1968 | 27 Jun 2019 |
| HERD, Andrew David | director | Aug 1969 | 30 Jun 2022 |
| KEEGAN, Nicholas | director | Mar 1988 | 23 Dec 2024 |
| SAVAGE, Hayden John | director | Jan 1968 | 01 Nov 2021 |
| STRONG, Anthony John | director | Aug 1960 | 01 Nov 2021 |
| WALSH, Chris | director | Jan 1989 | 20 Mar 2025 |
| WOODS, Shane William Joseph | director | Dec 1976 | 23 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 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 |
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Menna Overview
Here’s a quick overview of ADARE SEC LIMITED 👀 — a Leicester based business that started in 1993.