Menna Overview
Here’s a quick overview of SECUREIT UK LIMITED 👀 — a Bridgend based business that started in 2007.
SECUREIT UK LIMITED
- Company statusactive
- Company No06296269
- Age19 years 1 month Incorporated 28 June 2007
- Officers4
Address
Abergarw Service Station, New, Road, Brynmenyn, Bridgend, CF32 9LL
SECUREIT UK LIMITED is an active company incorporated on 28 June 2007 and based in Bridgend. The company was registered 19 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
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 10 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jun 2025
Memorandum Articles
1 Year Ago on 19 Mar 2025
Resolution
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 14 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 14 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 13 Mar 2025
Statement Of Companys Objects
1 Year Ago on 12 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POPHAM, Philip Hugh | secretary | 28 Jun 2007 | |
| GAHAN, Michael William | director | Sep 1967 | 14 Jan 2024 |
| POPHAM, Helen Louise | director | Apr 1975 | 28 Jun 2007 |
| POPHAM, Philip Hugh | director | Oct 1973 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Hugh Popham | Oct 1973 | 23 Aug 2024 |
| Mrs Helen Louise Popham | Apr 1975 | 01 May 2018 |
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GAHAN, Michael William are mutual persons.
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GAHAN, Michael William are mutual persons.
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POPHAM, Philip Hugh are mutual persons.
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DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
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DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
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GAHAN, Michael William are mutual persons.
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Menna Overview
Here’s a quick overview of SECUREIT UK LIMITED 👀 — a Bridgend based business that started in 2007.