SECURASITE DIRECT LIMITED - DURHAM
| Company Profile | Company Filings |
Overview
SECURASITE DIRECT LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
SECURASITE DIRECT LIMITED was incorporated 11 years ago on 05/10/2012 and has the registered number: 08242846. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SECURASITE DIRECT LIMITED was incorporated 11 years ago on 05/10/2012 and has the registered number: 08242846. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SECURASITE DIRECT LIMITED - DURHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
15 FRONT STREET
DURHAM
COUNTY DURHAM
DH6 1PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN PETER MADDEN | Nov 1967 | English | Director | 2012-10-05 | CURRENT |
| MRS JANE MIRIAM MADDEN | Jul 1967 | English | Director | 2015-04-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Peter Madden | 2016-04-06 | 11/1967 | Belford Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Jane Miriam Madden | 2016-04-06 | 7/1967 | Belford Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Securasite Direct Limited | 2023-07-26 | 31-10-2022 | £12,642 equity |
| Securasite Direct Limited | 2022-07-30 | 31-10-2021 | £9,517 equity |
| Securasite Direct Limited | 2021-06-18 | 31-10-2020 | £7,594 equity |
| Securasite Direct Limited | 2020-10-31 | 31-10-2019 | £17,784 equity |
| Securasite Direct Limited | 2019-08-01 | 31-10-2018 | £503 equity |
| Securasite Direct Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-01 | 31-10-2017 | £1,319 equity |
| Abbreviated Company Accounts - SECURASITE DIRECT LIMITED | 2017-08-01 | 31-10-2016 | £20,925 Cash £210 equity |
| Securasite Direct Limited - Abbreviated accounts 16.1 | 2016-07-30 | 31-10-2015 | £26,964 Cash £473 equity |
| Securasite Direct Limited - Limited company - abbreviated - 11.6 | 2015-07-31 | 31-10-2014 | £33,696 Cash £22,094 equity |