SES SECURE LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
SES SECURE LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
SES SECURE LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SES SECURE LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SES SECURE LIMITED - WILMSLOW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FIRST FLOOR, CHADSWORTH HOUSE
WILMSLOW
SK9 3HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FINANCECHAIN LIMITED (until 23/02/2021)
FINANCECHAIN LIMITED (until 23/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM SHARP | Aug 1975 | British | Director | 2013-01-03 | CURRENT |
| MR DAVID SHARP | Mar 1948 | British | Director | 2013-01-03 | CURRENT |
| PAUL EWART BANNISTER | Dec 1949 | British | Director | 2007-07-25 | CURRENT |
| MR DAVID SHARP | Secretary | 2013-01-03 | CURRENT | ||
| MR WILLIAM SHARP | Aug 1975 | British | Director | 2000-04-01 UNTIL 2013-01-03 | RESIGNED |
| THOMAS WOODWARD SHARP | Aug 1979 | British | Director | 1998-07-27 UNTIL 2002-09-16 | RESIGNED |
| MATTHEW DAVID SHARP | Jan 1974 | British | Director | 2002-09-16 UNTIL 2005-12-31 | RESIGNED |
| DAVID SHARP | Apr 1948 | British | Director | 2007-07-25 UNTIL 2013-01-03 | RESIGNED |
| DAVID SHARP | Apr 1948 | British | Secretary | 2007-07-25 UNTIL 2013-01-03 | RESIGNED |
| ANN MARGARET SHARP | Dec 1948 | Secretary | 1998-07-27 UNTIL 2007-07-25 | RESIGNED | |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1998-04-23 UNTIL 1998-07-27 | RESIGNED | ||
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-04-23 UNTIL 1998-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Sharp | 2016-08-05 | 8/1975 | Wilmslow | Ownership of shares 50 to 75 percent |