SECUREFAST LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
SECUREFAST LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
SECUREFAST LIMITED was incorporated 34 years ago on 20/06/1989 and has the registered number: 02397020. The accounts status is FULL and accounts are next due on 30/09/2024.
SECUREFAST LIMITED was incorporated 34 years ago on 20/06/1989 and has the registered number: 02397020. The accounts status is FULL and accounts are next due on 30/09/2024.
SECUREFAST LIMITED - SHEFFIELD
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O OSL CUTTING TECHNOLOGIES LTD
SHEFFIELD
S9 3WD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SECURITY ENGINEERING PLC (until 01/11/2004)
SECURITY ENGINEERING PLC (until 01/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GREY MBE | Dec 1956 | British | Director | 2022-03-04 | CURRENT |
MR MATHEW GREY | Sep 1985 | British | Director | 2022-03-04 | CURRENT |
MR RUSSELL GOOCH | Jul 1982 | British | Director | 2017-02-15 | CURRENT |
MR NEIL BERRY | Apr 1982 | British | Director | 2022-04-25 | CURRENT |
MR PHILIP COLIN CROKER | Dec 1978 | British | Director | 2023-05-05 | CURRENT |
MS VICTORIA RICHARDSON | Secretary | 2022-03-04 | CURRENT | ||
QUAYSECO LIMITED | Corporate Secretary | 1993-01-09 UNTIL 1995-06-14 | RESIGNED | ||
MR DAVID JOHN SEBIRE | Mar 1943 | British | Director | RESIGNED | |
DAVID JOHN SEBIRE | Mar 1943 | British | Secretary | RESIGNED | |
MICHAEL FRANCIS GIBBS | British | Secretary | 2000-01-01 UNTIL 2000-05-31 | RESIGNED | |
MOGUL FINANCIAL LIMITED | Secretary | 1999-03-01 UNTIL 1999-10-30 | RESIGNED | ||
MR DAVID COLIN INGRAM | Mar 1957 | Secretary | RESIGNED | ||
MR RUSSELL GOOCH | Secretary | 2017-02-10 UNTIL 2022-03-04 | RESIGNED | ||
MR ROBIN DAVIS | May 1983 | British | Secretary | 2009-04-30 UNTIL 2017-02-10 | RESIGNED |
MR JOHN MORRALL | Dec 1956 | British | Secretary | 2000-05-31 UNTIL 2009-04-30 | RESIGNED |
MR KEVIN MICHAEL O'REILLY | Aug 1960 | British | Director | 2007-11-01 UNTIL 2022-03-04 | RESIGNED |
A B & C SECRETARIAL LIMITED | Apr 1991 | Secretary | 1995-06-14 UNTIL 1999-03-01 | RESIGNED | |
MR IAN SCOTT | Dec 1949 | British | Director | 2001-07-02 UNTIL 2015-03-31 | RESIGNED |
ALEXANDER STUART REID | Jan 1948 | British | Director | RESIGNED | |
MR JOHN MORRALL | Dec 1956 | British | Director | 2001-07-02 UNTIL 2009-04-30 | RESIGNED |
MR DAVID COLIN INGRAM | Mar 1957 | Director | RESIGNED | ||
MR DUNCAN CRAWLEY | May 1958 | British | Director | 1999-04-08 UNTIL 2022-12-31 | RESIGNED |
ALAN NIGEL BREEZE | Jan 1943 | British | Director | RESIGNED | |
MR DAVID BALMFORTH | Aug 1963 | British | Director | 2015-03-19 UNTIL 2018-08-23 | RESIGNED |
MR STUART ADAMS | Feb 1974 | British | Director | 2022-04-25 UNTIL 2022-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Osl Group Holdings Ltd | 2022-03-04 | Sheffield | Ownership of shares 75 to 100 percent | |
Mr David John Sebire | 2016-04-06 - 2022-03-04 | 3/1943 | Cannock Staffordshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SECUREFAST_LIMITED - Accounts | 2023-08-22 | 31-12-2022 | £604 Cash £1,711 equity |
SECUREFAST_LIMITED - Accounts | 2022-11-22 | 31-03-2022 | £59 Cash £1,798 equity |
SECUREFAST_PLC - Accounts | 2021-08-10 | 31-03-2021 | £44,722 Cash |