Menna Overview
Here’s a quick overview of SECURE SITE (UK) LTD 👀 — a Uxbridge, Middlesex based business that started in 2003.
SECURE SITE (UK) LTD
- Company statusactive
- Company No04722711
- Age23 years 3 months Incorporated 3 April 2003
- Officers2
Address
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England
SECURE SITE (UK) LTD is an active company incorporated on 3 April 2003 and based in Uxbridge, Middlesex, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
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 01 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Resolution
3 Years Ago on 06 Mar 2023
Memorandum Articles
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 02 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Alfred Morris | director | Dec 1970 | 30 Apr 2024 |
| HOWARD, Ben | director | Oct 1975 | 17 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orbis Protect Limited | 17 Feb 2023 | |
| Merill Services Limited | 06 Apr 2016 |
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Here’s a quick overview of SECURE SITE (UK) LTD 👀 — a Uxbridge, Middlesex based business that started in 2003.