Menna Overview
Here’s a quick overview of SECURE PAY LIMITED 👀 — a Lichfield, Staffordshire based business that started in 1999.
SECURE PAY LIMITED
- Company statusactive
- Company No03738373
- Age27 years 8 months Incorporated 23 March 1999
- Officers3
Address
Stowegate House, 37 Lombard Street, Lichfield, Staffordshire, WS13 6DP
SECURE PAY LIMITED is an active company incorporated on 23 March 1999 and based in Lichfield, Staffordshire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Capital Name Of Class Of Shares
4 Years Ago on 02 Sep 2022
Resolution
4 Years Ago on 02 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
6 Years Ago on 07 Sep 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 08 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 11 May 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 22 May 2019
Resolution
7 Years Ago on 16 May 2019
Capital Name Of Class Of Shares
7 Years Ago on 14 May 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 13 May 2019
Confirmation Statement With Updates
7 Years Ago on 13 Mar 2019
Capital Allotment Shares
7 Years Ago on 20 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, John David | director | Oct 1953 | 07 Sept 2020 |
| EVANS, Mark David | director | Sep 1982 | 10 Mar 2006 |
| HANCOX, Nicola Jane | director | Sep 1969 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark David Evans | Sep 1982 | 06 Apr 2016 |
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Here’s a quick overview of SECURE PAY LIMITED 👀 — a Lichfield, Staffordshire based business that started in 1999.