Menna Overview
Here’s a quick overview of SECURE SITE FIRE & SECURITY LTD 👀 — a Uxbridge, Middlesex based business that started in 2009.
SECURE SITE FIRE & SECURITY LTD
- Company statusactive
- Company No07028126
- Age16 years 10 months Incorporated 23 September 2009
- Officers2
Address
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England
SECURE SITE FIRE & SECURITY LTD is an active company incorporated on 23 September 2009 and based in Uxbridge, Middlesex, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
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
9 Months Ago on 06 Oct 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
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 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
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 26 Sep 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
Memorandum Articles
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
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
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
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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DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris, HOWARD, Ben, MILLER, Clare Elizabeth, MILLER, Shaun, RAYET, Navjot Pandohar are mutual persons.
DAVIS, Alfred Morris, HOWARD, Ben, MILLER, Shaun, RAYET, Navjot Pandohar are mutual persons.
DAVIS, Alfred Morris, HOWARD, Ben, MILLER, Clare Elizabeth, MILLER, Shaun, RAYET, Navjot Pandohar are mutual persons.
DAVIS, Alfred Morris, HOWARD, Ben, MILLER, Clare Elizabeth, MILLER, Shaun, RAYET, Navjot Pandohar are mutual persons.
DAVIS, Alfred Morris, HOWARD, Ben, MILLER, Clare Elizabeth, MILLER, Shaun, RAYET, Navjot Pandohar are mutual persons.
DAVIS, Alfred Morris, RAYET, Navjot Pandohar are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris, RAYET, Navjot Pandohar are mutual persons.
DAVIS, Alfred Morris, RAYET, Navjot Pandohar are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
MILLER, Shaun are mutual persons.
MILLER, Shaun are mutual persons.
MILLER, Shaun are mutual persons.
MILLER, Shaun are mutual persons.
MILLER, Shaun are mutual persons.
MILLER, Shaun are mutual persons.
MILLER, Shaun are mutual persons.
RAYET, Navjot Pandohar are mutual persons.
OPTOSAFE HOLDINGS LIMITED
DAVIS, Alfred Morris, RAYET, Navjot Pandohar are mutual persons.
OPTOSAFE LIMITED
DAVIS, Alfred Morris, RAYET, Navjot Pandohar are mutual persons.
OPTOTRONICS LIMITED
DAVIS, Alfred Morris, RAYET, Navjot Pandohar are mutual persons.
CONIC BIDCO LIMITED
DAVIS, Alfred Morris, RAYET, Navjot Pandohar are mutual persons.
LOD (AUSTRALIA HOLDCO) LIMITED
DAVIS, Alfred Morris are mutual persons.
SYKE LEGAL ENGINEERING LIMITED
DAVIS, Alfred Morris are mutual persons.
SURF (TOPCO) LIMITED
DAVIS, Alfred Morris are mutual persons.
LOD (EAGLE HOLDCO) LIMITED
DAVIS, Alfred Morris are mutual persons.
CROWDCOMMS GROUP LIMITED
DAVIS, Alfred Morris are mutual persons.
MERILL UK LIMITED
MILLER, Shaun are mutual persons.
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Here’s a quick overview of SECURE SITE FIRE & SECURITY LTD 👀 — a Uxbridge, Middlesex based business that started in 2009.