Menna Overview
Here’s a quick overview of SECURE GROUP LIMITED 👀 — a Socon, St Neots, Cambs based business that started in 2001.
SECURE GROUP LIMITED
- Company statusactive
- Company No04247929
- Age25 years Incorporated 6 July 2001
- Officers6
Address
8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP
SECURE GROUP LIMITED is an active company incorporated on 6 July 2001 and based in Socon, St Neots, Cambs. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 11 Aug 2020
Capital Allotment Shares
5 Years Ago on 06 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 13 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Dec 2019
Capital Cancellation Shares
6 Years Ago on 11 Nov 2019
Capital Return Purchase Own Shares
6 Years Ago on 29 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTT, David | secretary | 01 Feb 2021 | |
| BLANCHARD, Pam | director | Feb 1967 | 11 Dec 2019 |
| GUNNEY, Michaela | director | Oct 1967 | 11 Dec 2019 |
| PEARCE, Mark Colin | director | Jul 1972 | 11 Dec 2019 |
| REYNOLDS, Christopher Charles | director | Mar 1962 | 06 Jul 2001 |
| SCOTT, David | director | May 1955 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secure Automotive Support Limited | 18 Oct 2019 | |
| Mr George Thomas Gray | Apr 1950 | 06 Apr 2016 |
| Mr Frank Beccles | Sep 1951 | 06 Apr 2016 |
| Mr Christopher Charles Reynolds | Mar 1962 | 06 Apr 2016 |
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Here’s a quick overview of SECURE GROUP LIMITED 👀 — a Socon, St Neots, Cambs based business that started in 2001.