Menna Overview
Here’s a quick overview of SECURE LIMITED 👀 — a London based business that started in 2005.
SECURE LIMITED
- Company statusactive
- Company No05327902
- Age21 years 6 months Incorporated 10 January 2005
- Officers1
Address
448 Edgware Road, London, W2 1EG, England
SECURE LIMITED is an active company incorporated on 10 January 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25720 Manufacture of locks and hinges, 47190 Other retail sale in non-specialised stores
Accounts
Available to 31 January 2022. Next accounts due by 31 October 2022
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 11 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 04 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 04 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 04 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 17 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 26 Jun 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAGOO, Pritpal Singh | director | Jan 1970 | 08 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pritpal Singh Sagoo | Jan 1970 | 08 Mar 2022 |
| Mr Mohammed Essa Qureshi | Feb 1975 | 26 Jun 2018 |
| Mr John Joseph Dickenson | Jun 1945 | 01 Jun 2016 |
Related Companies
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SAGOO, Pritpal Singh are mutual persons.
DICKENSON, Joseph Michael, THORNTON, Michele Janet are mutual persons.
DICKENSON, Joseph Michael, THORNTON, Michele Janet are mutual persons.
DICKENSON, Joseph Michael, DICKENSON, John Joseph, THORNTON, Michele Janet are mutual persons.
DICKENSON, Joseph Michael, DICKENSON, John Joseph, THORNTON, Michele Janet are mutual persons.
DICKENSON, Joseph Michael, DICKENSON, John Joseph, THORNTON, Michele Janet are mutual persons.
DICKENSON, Joseph Michael, DICKENSON, John Joseph are mutual persons.
DICKENSON, Joseph Michael, DICKENSON, John Joseph are mutual persons.
DICKENSON, John Joseph, THORNTON, Michele Janet are mutual persons.
QURESHI, Mohammed Essa Sulaman are mutual persons.
QURESHI, Mohammed Essa Sulaman are mutual persons.
QURESHI, Mohammed Essa Sulaman are mutual persons.
THORNTON, Michele Janet are mutual persons.
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Menna Overview
Here’s a quick overview of SECURE LIMITED 👀 — a London based business that started in 2005.