Menna Overview
Here’s a quick overview of USECURE LTD 👀 — a Manchester based business that started in 2016.
USECURE LTD
- Company statusactive
- Company No10113345
- Age10 years 3 months Incorporated 8 April 2016
- Officers3
Address
Holyoake House, Hanover Street, Manchester, M4 4AH, England
USECURE LTD is an active company incorporated on 8 April 2016 and based in Manchester, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 15 Oct 2025
Notification Of A Person With Significant Control
11 Months Ago on 08 Aug 2025
Capital Alter Shares Subdivision
1 Year Ago on 29 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Jul 2025
Memorandum Articles
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 28 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Capital Allotment Shares
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 May 2022
Confirmation Statement With Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 May 2021
Capital Allotment Shares
5 Years Ago on 25 Feb 2021
Resolution
5 Years Ago on 25 Feb 2021
Memorandum Articles
5 Years Ago on 25 Feb 2021
Resolution
5 Years Ago on 25 Feb 2021
Capital Cancellation Shares
5 Years Ago on 24 Feb 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLLAND, Anthony David | director | Jun 1967 | 06 Aug 2018 |
| PRESTON, Charles Edward | director | Dec 1979 | 25 Oct 2016 |
| TAYLOR-HARRIS, Alexander David | director | Apr 1994 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kennet Vi Master Holdco S.À.R.L. | 30 Jun 2025 | |
| Mr Anthony David Bolland | Jun 1967 | 06 Aug 2018 |
| Mr Charles Edward Preston | Dec 1979 | 25 Oct 2016 |
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Menna Overview
Here’s a quick overview of USECURE LTD 👀 — a Manchester based business that started in 2016.