SECURE SITE (UK) LTD

SECURE SITE (UK) LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	SECURE SITE (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04722711
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECURE SITE (UK) LTD?

Security systems service activities (80200) / Administrative and support service activities

Where is SECURE SITE (UK) LTD located?

Registered Office Address	Beaufort House Cricket Field Road UB8 1QG Uxbridge Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of SECURE SITE (UK) LTD?

Previous Company Names
Company Name	From	Until
HEXAGON PROTECTIVE SERVICES LIMITED	Apr 03, 2003	Apr 03, 2003

What are the latest accounts for SECURE SITE (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SECURE SITE (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2027
Next Confirmation Statement Due	Mar 23, 2027
Next Confirmation Statement Made Up To	Mar 09, 2026
Overdue	No

What are the latest filings for SECURE SITE (UK) LTD?

Filings

Date

Description

Document

Type

Oct 29, 2026

legacy

SH20

Oct 29, 2026

Statement of capital on Oct 29, 2026

Capital: GBP 1

SH19

Oct 29, 2026

legacy

CAP-SS

Oct 29, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium reserve cancelled 28/10/2026	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 30, 2026

Registration of charge 047227110002, created on Sep 25, 2026

MR01

Mar 10, 2026

Confirmation statement made on Mar 09, 2026 with no updates

CS01

Jan 23, 2026

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Jan 23, 2026

legacy

GUARANTEE2

Dec 29, 2025

legacy

PARENT_ACC

Dec 29, 2025

legacy

AGREEMENT2

May 01, 2025

Confirmation statement made on Apr 03, 2025 with no updates

CS01

Dec 23, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Dec 23, 2024

legacy

PARENT_ACC

Dec 23, 2024

legacy

AGREEMENT2

Dec 23, 2024

legacy

GUARANTEE2

May 22, 2024

Appointment of Mr Alfred Morris Davis as a director on Apr 30, 2024

AP01

May 22, 2024

Termination of appointment of Navjot Pandohar Rayet as a director on Apr 30, 2024

TM01

Apr 18, 2024

Confirmation statement made on Apr 03, 2024 with no updates

CS01

Dec 21, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

May 25, 2023

Confirmation statement made on Apr 03, 2023 with updates

CS01

Apr 12, 2023

Termination of appointment of Shaun Miller as a director on Feb 17, 2023

TM01

Apr 12, 2023

Appointment of Ms Navjot Pandohar Rayet as a director on Feb 17, 2023

AP01

Mar 06, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 06, 2023

Memorandum and Articles of Association

MA

Mar 03, 2023

Appointment of Mr Ben Howard as a director on Feb 17, 2023

AP01

View All Filings

Who are the officers of SECURE SITE (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Alfred Morris Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England	Apr 30, 2024		Director	Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England		England	British	1970-12		199127900001
HOWARD, Ben Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England	Feb 17, 2023		Director	Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England		England	British	1975-10		306255420001
MILLER, Clare Elizabeth 118 Chapel Road BN11 1BY Worthing West Sussex	Jul 18, 2006	Apr 03, 2013	Secretary	118 Chapel Road BN11 1BY Worthing West Sussex			British			112559770001
MILLER, Shaun 118 Chapel Road BN11 1BY Worthing Sussex	Apr 03, 2003	Jul 18, 2006	Secretary	118 Chapel Road BN11 1BY Worthing Sussex			British			68661680002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 03, 2003	Apr 03, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London						900001120001
CAPON, Val St John 42 Brook Lane Ferring BN12 5JD Worthing West Sussex	Sep 15, 2005	Jul 18, 2006	Director	42 Brook Lane Ferring BN12 5JD Worthing West Sussex			British	1954-6		96311330001
DE JONG, William Alistair West Chiltington RH20 2PH Pulborough 10 The Birches West Sussex United Kingdom	Mar 14, 2016	Jul 09, 2019	Director	West Chiltington RH20 2PH Pulborough 10 The Birches West Sussex United Kingdom		United Kingdom	British	1989-12		210224580001
MILLER, Clare Elizabeth 118 Chapel Road BN11 1BY Worthing West Sussex	Jun 01, 2007	Aug 06, 2012	Director	118 Chapel Road BN11 1BY Worthing West Sussex		United Kingdom	British	1961-10		112559770001
MILLER, George 44 Grafton Road BN11 1QT Worthing West Sussex	Apr 03, 2003	Sep 15, 2005	Director	44 Grafton Road BN11 1QT Worthing West Sussex			British	1937-4		101436070001
MILLER, Shaun 12 Southdownview Road BN14 8NZ Worthing Southdownview Works West Sussex United Kingdom	Feb 21, 2005	Feb 17, 2023	Director	12 Southdownview Road BN14 8NZ Worthing Southdownview Works West Sussex United Kingdom		England	British	1965-11		68661680004
RAYET, Navjot Pandohar Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England	Feb 17, 2023	Apr 30, 2024	Director	Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England		England	British	1976-3		162047650002
TYRRELL, Derek John BN5 9TZ Henfield 8 Greenways West Sussex United Kingdom	Jul 14, 2016	Nov 23, 2020	Director	BN5 9TZ Henfield 8 Greenways West Sussex United Kingdom		United Kingdom	British	1968-10		85235090004
WALROND, Ralph Eric, Dr West House Seafield Road BN16 1NA East Preston West Sussex	Jun 01, 2007	Jun 29, 2009	Director	West House Seafield Road BN16 1NA East Preston West Sussex		England	British	1950-9		74198970003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 03, 2003	Apr 03, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London						900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURE SITE (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Orbis Protect Limited

Feb 17, 2023

Cricket Field Road

UB8 1QG Uxbridge

Beaufort House

England

No

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02476859

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Merill Services Limited

Apr 06, 2016

12 Southdownview Road

BN14 8NZ Worthing

Southdownview Works

West Sussex

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Comapnies Act
Place Registered	England And Wales
Registration Number	05737407

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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