Menna Overview
Here’s a quick overview of GOLDILOCK SECURE LIMITED 👀 — a Wolverhampton based business that started in 2021.
GOLDILOCK SECURE LIMITED
- Company statusactive
- Company No13121473
- Age5 years 10 months Incorporated 8 January 2021
- Officers3
Address
Unit 1 Science Centre, Wolverhampton Science Park, Wolverhampton, WV10 9RU, England
GOLDILOCK SECURE LIMITED is an active company incorporated on 8 January 2021 and based in Wolverhampton, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46510 Wholesale of computers, computer peripheral equipment and software, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 01 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 01 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 07 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 07 Aug 2026
Confirmation Statement With No Updates
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 09 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Capital Alter Shares Subdivision
4 Years Ago on 15 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 02 Nov 2021
Incorporation Company
5 Years Ago on 08 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASEK, Anthony Edwin | director | Sep 1966 | 08 Jan 2021 |
| HIRSCHFELD, Thomas Paul | director | Dec 1962 | 01 Aug 2026 |
| PARNELL, Keith | director | Oct 1966 | 01 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anthony Edwin Hasek | Sep 1966 | 08 Jan 2021 |
Related Companies
To view a related company, use above.
BATE, Richard David are mutual persons.
KINES, Stephen are mutual persons.
KINES, Stephen are mutual persons.
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 GOLDILOCK SECURE LIMITED 👀 — a Wolverhampton based business that started in 2021.