Menna Overview
Here’s a quick overview of SECURITEASE TIARA LIMITED 👀 — a Barnet based business that started in 2009.
SECURITEASE TIARA LIMITED
- Company statusactive
- Company No06847212
- Age17 years 4 months Incorporated 16 March 2009
- Officers2
Address
Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England
SECURITEASE TIARA LIMITED is an active company incorporated on 16 March 2009 and based in Barnet, England. The company was registered 17 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)
58290 Other software publishing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Liquidation Voluntary Arrangement Completion
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Memorandum Articles
2 Years Ago on 18 Feb 2024
Resolution
2 Years Ago on 18 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 16 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 13 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Brian Leigh | director | Apr 1959 | 06 Jan 2025 |
| TONKIN, William | director | Mar 1959 | 06 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Securitease Holdings Uk Limited | 06 Dec 2024 | |
| Ms Karrie Ana Tilburn | Oct 1981 | 06 Apr 2016 |
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CKA SECRETARY LIMITED is a mutual person.
CKA SECRETARY LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SECURITEASE TIARA LIMITED 👀 — a Barnet based business that started in 2009.