SECUREFAST LIMITED
Overview
| Company Name | SECUREFAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02397020 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECUREFAST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SECUREFAST LIMITED located?
| Registered Office Address | C/O Osl Cutting Technologies Ltd Burgess Road S9 3WD Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECUREFAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECUREFAST PLC | Nov 01, 2004 | Nov 01, 2004 |
| SECURITY ENGINEERING PLC | Apr 12, 1996 | Apr 12, 1996 |
| SECURITY ENGINEERING GROUP PLC | Dec 23, 1992 | Dec 23, 1992 |
| DELAPENA PLC | Sep 18, 1989 | Sep 18, 1989 |
| PLUSFIRST PUBLIC LIMITED COMPANY | Jun 20, 1989 | Jun 20, 1989 |
What are the latest accounts for SECUREFAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SECUREFAST LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for SECUREFAST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Change of details for Osl Group Holdings Ltd as a person with significant control on Jun 24, 2024 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Russell Gooch as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Appointment of Mr Philip Colin Croker as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Duncan Crawley as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Stuart Adams as a director on Aug 24, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jun 23, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Neil Berry as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart Adams as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 023970200006, created on Mar 16, 2022 | 17 pages | MR01 | ||||||||||||||
Who are the officers of SECUREFAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Victoria | Secretary | Burgess Road S9 3WD Sheffield C/O Osl Cutting Technologies Ltd England | 293274780001 | |||||||
| BERRY, Neil | Director | Burgess Road S9 3WD Sheffield C/O Osl Cutting Technologies Ltd England | England | British | 255933500001 | |||||
| CROKER, Philip Colin | Director | Burgess Road S9 3WD Sheffield C/O Osl Cutting Technologies Ltd England | England | British | 252546460001 | |||||
| GREY, Mathew James | Director | Burgess Road S9 3WD Sheffield C/O Osl Cutting Technologies Ltd England | United Kingdom | British | 292357070001 | |||||
| GREY MBE, David | Director | Burgess Road S9 3WD Sheffield C/O Osl Cutting Technologies Ltd England | England | British | 48278360009 | |||||
| DAVIS, Robin | Secretary | Cedars Business Centre Avon Road WS11 1QJ Cannock Unit 6 Staffordshire | British | 138585710001 | ||||||
| GIBBS, Michael Francis | Secretary | 6 Marfield Close Walmley B76 1YD Sutton Coldfield West Midlands | British | 85166190001 | ||||||
| GOOCH, Russell | Secretary | Cedars Business Centre Avon Road WS11 1QJ Cannock Unit 6 Staffordshire | 224467620001 | |||||||
| INGRAM, David Colin | Secretary | White Lodge Radnor Road Westbury On Trym BS9 4DX Bristol Avon | British | 6384610001 | ||||||
| MORRALL, John | Secretary | Upper Schoolfields Blithbury Road Hamstall WS15 3RR Ridware | British | 3316520001 | ||||||
| SEBIRE, David John | Secretary | Willesley House Willesley GL8 8QU Tetbury Gloucestershire | British | 1426430001 | ||||||
| A B & C SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||
| MOGUL FINANCIAL LIMITED | Secretary | 18 Baldwin Way Swindon DY3 4PF Dudley West Midlands | 66413570001 | |||||||
| QUAYSECO LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 50174700001 | |||||||
| ADAMS, Stuart David | Director | Burgess Road S9 3WD Sheffield C/O Osl Cutting Technologies Ltd England | Scotland | British | 290066020001 | |||||
| BALMFORTH, David | Director | Cedars Business Centre Avon Road WS11 1QJ Cannock Unit 6 Staffordshire | England | British | 196031290001 | |||||
| BREEZE, Alan Nigel | Director | 29 Clevedon Road Failand BS8 3UG Bristol Avon | British | 6155820001 | ||||||
| CRAWLEY, Duncan | Director | Burgess Road S9 3WD Sheffield C/O Osl Cutting Technologies Ltd England | England | British | 62066720006 | |||||
| GOOCH, Russell | Director | Burgess Road S9 3WD Sheffield C/O Osl Cutting Technologies Ltd England | England | British | 224768330001 | |||||
| INGRAM, David Colin | Director | White Lodge Radnor Road Westbury On Trym BS9 4DX Bristol Avon | British | 6384610001 | ||||||
| MORRALL, John | Director | Upper Schoolfields Blithbury Road Hamstall WS15 3RR Ridware | British | 3316520001 | ||||||
| O'REILLY, Kevin Michael | Director | 7 Bowness Grove Coppice Farm Way WV12 5DB Willenhall West Midlands | England | British | 121819340001 | |||||
| REID, Alexander Stuart | Director | 12 Chelsea Park Gardens SW3 6AA London | United Kingdom | British | 768160001 | |||||
| SCOTT, Ian | Director | 46 Clifford Avenue HU8 0LU Hull | Great Britain | British | 24997760001 | |||||
| SEBIRE, David John | Director | Cedars Business Centre Avon Road WS11 1QJ Cannock Unit 6 Staffordshire | United Kingdom | British | 146651840005 |
Who are the persons with significant control of SECUREFAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osl Group Holdings Ltd | Mar 04, 2022 | Burgess Road S9 3WD Sheffield C/O Osl Cutting Technologies Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Sebire | Apr 06, 2016 | Cedars Business Centre Avon Road WS11 1QJ Cannock Unit 6 Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0