Menna Overview
Here’s a quick overview of SECURE COLLECTIONS LIMITED 👀 — a London based business that started in 2003.
SECURE COLLECTIONS LIMITED
- Company statusactive
- Company No04962772
- Age22 years 8 months Incorporated 13 November 2003
- Officers3
Address
107 Cheapside, London, EC2V 6DN, England
SECURE COLLECTIONS LIMITED is an active company incorporated on 13 November 2003 and based in London, England. The company was registered 23 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 30 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 19 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIELAWSKI, Sacha | director | Apr 1978 | 15 Jul 2025 |
| GODLEY, Andrew | director | Mar 1979 | 22 Nov 2022 |
| ROBERTS, Mark Andrew | director | Mar 1973 | 18 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clearcourse Payments Holdco Ltd | 30 Nov 2021 | |
| Mr Alan Richardson | Nov 1950 | 01 Oct 2016 |
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BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
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BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
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BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, BROWN, Jonathan Tiverton, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, BROWN, Jonathan Tiverton, GUALTIERI, Gerard John are mutual persons.
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BIELAWSKI, Sacha are mutual persons.
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BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha are mutual persons.
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Here’s a quick overview of SECURE COLLECTIONS LIMITED 👀 — a London based business that started in 2003.