SECURE ONE LIMITED - ENDERBY LEICESTER


Company Profile Company Filings

Overview

SECURE ONE LIMITED is a Private Limited Company from ENDERBY LEICESTER and has the status: Active.
SECURE ONE LIMITED was incorporated 24 years ago on 23/03/2000 and has the registered number: 03955084. The accounts status is SMALL and accounts are next due on 31/03/2025.

SECURE ONE LIMITED - ENDERBY LEICESTER

This company is listed in the following categories:
43210 - Electrical installation
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

WARREN PARK WAY
ENDERBY LEICESTER
LEICESTERSHIRE
LE19 4SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ALLEN STONES Mar 1956 British Director 2000-03-23 CURRENT
MR IAN DAVID BASS Jul 1965 British Director 2000-03-23 CURRENT
UK COMPANY SECRETARIES LIMITED Corporate Secretary 2000-03-23 UNTIL 2000-03-23 RESIGNED
JOHN MICHAEL GREEN Dec 1948 British Director 2000-03-23 UNTIL 2010-09-28 RESIGNED
JOHN MICHAEL GREEN Dec 1948 British Secretary 2000-03-23 UNTIL 2010-09-28 RESIGNED
STEPHEN WREN Sep 1957 British Director 2000-03-23 UNTIL 2006-01-31 RESIGNED
UK INCORPORATIONS LIMITED Corporate Director 2000-03-23 UNTIL 2000-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secure One Holdings Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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