Menna Overview
Here’s a quick overview of SECURE GENERATION LIMITED 👀 — a Manchester based business that started in 2015.
SECURE GENERATION LIMITED
- Company statusactive
- Company No09564647
- Age11 years 3 months Incorporated 28 April 2015
- Officers2
Address
Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 4DN, United Kingdom
SECURE GENERATION LIMITED is an active company incorporated on 28 April 2015 and based in Manchester, United Kingdom. The company was registered 11 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)
01610
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 10 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Nov 2020
Resolution
5 Years Ago on 04 Nov 2020
Memorandum Articles
5 Years Ago on 03 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 29 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILD, Christopher | director | Feb 1972 | 30 Oct 2020 |
| WYLIE, Terence | director | Jun 1955 | 27 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secure And Efficient Bidco Limited | 30 Oct 2020 | |
| Tp Nominees Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SECURE GENERATION LIMITED 👀 — a Manchester based business that started in 2015.