SECURE SITE (UK) LTD
Overview
| Company Name | SECURE SITE (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04722711 |
| 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 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?
| Company Name | From | Until |
|---|---|---|
| HEXAGON PROTECTIVE SERVICES LIMITED | Apr 03, 2003 | Apr 03, 2003 |
What are the latest accounts for SECURE SITE (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for SECURE SITE (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Alfred Morris Davis as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Navjot Pandohar Rayet as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Shaun Miller as a director on Feb 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Navjot Pandohar Rayet as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Appointment of Mr Ben Howard as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 047227110001 in full | 1 pages | MR04 | ||||||||||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Notification of Orbis Protect Limited as a person with significant control on Feb 17, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Merill Services Limited as a person with significant control on Feb 17, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ United Kingdom to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on Mar 02, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Who are the officers of SECURE SITE (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Alfred Morris | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England | United Kingdom | British | 199127900001 | |||||
| HOWARD, Ben | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England | England | British | 306255420001 | |||||
| MILLER, Clare Elizabeth | Secretary | 118 Chapel Road BN11 1BY Worthing West Sussex | British | 112559770001 | ||||||
| MILLER, Shaun | Secretary | 118 Chapel Road BN11 1BY Worthing Sussex | British | 68661680002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CAPON, Val St John | Director | 42 Brook Lane Ferring BN12 5JD Worthing West Sussex | British | 96311330001 | ||||||
| DE JONG, William Alistair | Director | West Chiltington RH20 2PH Pulborough 10 The Birches West Sussex United Kingdom | United Kingdom | British | 210224580001 | |||||
| MILLER, Clare Elizabeth | Director | 118 Chapel Road BN11 1BY Worthing West Sussex | United Kingdom | British | 112559770001 | |||||
| MILLER, George | Director | 44 Grafton Road BN11 1QT Worthing West Sussex | British | 101436070001 | ||||||
| MILLER, Shaun | Director | 12 Southdownview Road BN14 8NZ Worthing Southdownview Works West Sussex United Kingdom | England | British | 68661680004 | |||||
| RAYET, Navjot Pandohar | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England | England | British | 162047650002 | |||||
| TYRRELL, Derek John | Director | BN5 9TZ Henfield 8 Greenways West Sussex United Kingdom | United Kingdom | British | 85235090004 | |||||
| WALROND, Ralph Eric, Dr | Director | West House Seafield Road BN16 1NA East Preston West Sussex | England | British | 74198970003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SECURE SITE (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orbis Protect Limited | Feb 17, 2023 | Cricket Field Road UB8 1QG Uxbridge Beaufort House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Merill Services Limited | Apr 06, 2016 | 12 Southdownview Road BN14 8NZ Worthing Southdownview Works West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
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