SECURE IT SERVICES LIMITED - HALSTEAD
Company Profile | Company Filings |
Overview
SECURE IT SERVICES LIMITED is a Private Limited Company from HALSTEAD and has the status: Active.
SECURE IT SERVICES LIMITED was incorporated 10 years ago on 12/03/2014 and has the registered number: 08935227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SECURE IT SERVICES LIMITED was incorporated 10 years ago on 12/03/2014 and has the registered number: 08935227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SECURE IT SERVICES LIMITED - HALSTEAD
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2 THIRD AVENUE
HALSTEAD
ESSEX
CO9 2SX
This Company Originates in : United Kingdom
Previous trading names include:
SECURE ITAD SERVICES LIMITED (until 18/01/2017)
SECURE ITAD SERVICES LIMITED (until 18/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN GRAHAM | Apr 1984 | British | Director | 2016-05-09 | CURRENT |
MRS PENELOPE ANN COSTEN | Apr 1972 | British | Director | 2020-01-01 | CURRENT |
MR GARRY VICTOR COSTEN | Aug 1972 | British | Director | 2014-03-12 | CURRENT |
MR STUART TERRY BUCKMASTER | Apr 1985 | British | Director | 2019-01-01 | CURRENT |
MR BENJAMIN PAYNE | Oct 1978 | British | Director | 2015-09-01 UNTIL 2016-04-01 | RESIGNED |
MRS PENELOPE ANN COSTEN | Apr 1972 | British | Director | 2014-03-12 UNTIL 2016-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Garry Victor Costen | 2016-04-06 | 8/1972 | Halstead Essex |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |