Menna Overview
Here’s a quick overview of SECURITE LIMITED 👀 — a Sheffield based business that started in 2000.
SECURITE LIMITED
- Company statusactive
- Company No03974092
- Age26 years 3 months Incorporated 17 April 2000
- Officers2
Address
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
SECURITE LIMITED is an active company incorporated on 17 April 2000 and based in Sheffield. The company was registered 26 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)
43210 Electrical installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Mar 2023
Capital Allotment Shares
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
Change Person Secretary Company With Change Date
6 Years Ago on 29 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 15 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 25 Apr 2017
Second Filing Of Annual Return With Made Up Date
9 Years Ago on 24 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Dec 2016
Capital Allotment Shares
9 Years Ago on 21 Dec 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Peter Perry | secretary | 22 Jun 2000 | |
| BONNETT, Christopher | director | Jul 1970 | 17 Apr 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Carmel Anne Bonnett | Feb 1969 | 18 Apr 2021 |
| Mr Christopher Bonnett | Jul 1970 | 30 Jun 2016 |
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WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
BONNETT, Christopher are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
EASYCARE FOUNDATION LIMITED
WILSON, Peter Perry are mutual persons.
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Menna Overview
Here’s a quick overview of SECURITE LIMITED 👀 — a Sheffield based business that started in 2000.