Menna Overview

Here’s a quick overview of SECURE ONE LIMITED 👀 — a Enderby Leicester, Leicestershire based business that started in 2000.

SECURE ONE LIMITED

  • Company statusactive
  • Company No03955084
  • Age26 years 4 months Incorporated 23 March 2000
  • Officers2

Address

Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire, LE19 4SA

SECURE ONE LIMITED is an active company incorporated on 23 March 2000 and based in Enderby Leicester, Leicestershire. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43210 Electrical installation, 43290 Other construction installation

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Mortgage Satisfy Charge Full

1 Year Ago on 17 Jul 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 24 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 28 Mar 2025

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Accounts With Accounts Type Small

1 Year Ago on 05 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 26 Mar 2024

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Accounts With Accounts Type Small

2 Years Ago on 16 Nov 2023

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Confirmation Statement With No Updates

3 Years Ago on 17 Mar 2023

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3 Years Ago on 08 Nov 2022

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Confirmation Statement With No Updates

4 Years Ago on 17 Mar 2022

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Accounts With Accounts Type Small

4 Years Ago on 03 Nov 2021

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Confirmation Statement With No Updates

5 Years Ago on 22 Mar 2021

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Accounts With Accounts Type Small

5 Years Ago on 10 Nov 2020

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Confirmation Statement With No Updates

6 Years Ago on 23 Mar 2020

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Accounts With Accounts Type Small

6 Years Ago on 29 Oct 2019

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Confirmation Statement With No Updates

7 Years Ago on 26 Mar 2019

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Accounts With Accounts Type Small

7 Years Ago on 06 Nov 2018

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Confirmation Statement With No Updates

8 Years Ago on 26 Mar 2018

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Accounts With Accounts Type Full

8 Years Ago on 10 Oct 2017

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Confirmation Statement With Updates

9 Years Ago on 23 Mar 2017

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Mortgage Satisfy Charge Full

9 Years Ago on 18 Nov 2016

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Accounts With Accounts Type Full

9 Years Ago on 21 Oct 2016

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Mortgage Satisfy Charge Full

9 Years Ago on 17 Oct 2016

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Mortgage Satisfy Charge Full

9 Years Ago on 17 Oct 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 11 Apr 2016

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Accounts With Accounts Type Full

10 Years Ago on 15 Nov 2015

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BASS, Ian Daviddirector Jul 196523 Mar 2000
STONES, David Allendirector Mar 195623 Mar 2000

PSC (Persons with Significant control)

NameDate of BirthAppointed
Secure One Holdings Limited 06 Apr 2016

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.