IN SECURE LIMITED - GATESHEAD


Company Profile Company Filings

Overview

IN SECURE LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
IN SECURE LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: 03118941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/01/2025.

IN SECURE LIMITED - GATESHEAD

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 4 26/04/2023 26/01/2025

Registered Office

6 QUEENS COURT NORTH, THIRD AVENUE
GATESHEAD
TYNE AND WEAR
NE11 0BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALAN TAIT British Director 2020-11-27 CURRENT
MR RICHARD ALAN TAIT British Secretary 2003-06-23 CURRENT
IN GENIUS LIMITED Corporate Director 2020-04-11 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 1995-10-27 UNTIL 1995-10-27 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 1995-10-27 UNTIL 1995-10-27 RESIGNED
KEITH EVANS Nov 1947 British Director 1995-10-27 UNTIL 1996-09-30 RESIGNED
JUSTIN PAUL ATKINSON Feb 1977 British Director 1996-09-02 UNTIL 2006-04-30 RESIGNED
MR IAN ATKINSON Oct 1950 British Director 1995-10-27 UNTIL 2020-04-11 RESIGNED
ALEXA HUMPHRIES Secretary 1995-10-27 UNTIL 1998-02-27 RESIGNED
SUSAN JANE ATKINSON Oct 1948 British Secretary 1998-02-27 UNTIL 2003-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
In Genius Ltd 2016-04-06 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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INSPIRE FINANCIAL MANAGEMENT LIMITED GATESHEAD Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
OAK TREE SHARED SERVICES LIMITED GATESHEAD Active MICRO ENTITY 98000 - Residents property management
CAREER COMPASS LIMITED GATESHEAD UNITED KINGDOM Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
INSPIRE WEALTH MANAGEMENT LLP GATESHEAD Dissolved... TOTAL EXEMPTION FULL None Supplied
INNATE CARE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
In Secure Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 26-04-2023 £-36,648 equity
In Secure Limited - Accounts to registrar (filleted) - small 22.3 2023-01-26 26-04-2022 £-36,648 equity
In Secure Limited - Accounts to registrar (filleted) - small 18.2 2022-01-25 26-04-2021 £-36,648 equity
In Secure Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 26-04-2020 £245 Cash £-36,648 equity
In Secure Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 26-04-2019 £245 Cash £-36,648 equity
In Secure Limited - Accounts to registrar (filleted) - small 18.2 2019-01-24 26-04-2018 £245 Cash £-36,648 equity
In Secure Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 26-04-2017 £245 Cash £-36,648 equity
In Secure Limited - Abbreviated accounts 16.1 2017-01-21 26-04-2016 £245 Cash £-36,648 equity
In Secure Limited - Limited company - abbreviated - 11.9 2016-01-27 26-04-2015 £245 Cash £-36,648 equity
In Secure Limited - Limited company - abbreviated - 11.6 2015-01-24 26-04-2014 £245 Cash £-36,648 equity

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