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 - HALSTEAD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GB ASSET SOLUTIONS LIMITED LEIGH-ON-SEA ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
EPOS ESSENTIALS LIMITED HALSTEAD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HALSTEAD TEMPLARS RUGBY FOOTBALL CLUB LTD MALDON ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
KOCYCLE LIMITED BRAINTREE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THE HARD DRIVE SHREDDING COMPANY LIMITED HALSTEAD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ASSET RECOVERY CENTRE LTD HALSTEAD ENGLAND Active MICRO ENTITY 46770 - Wholesale of waste and scrap

Free Reports Available

Report Date Filed Date of Report Assets
Secure IT Services Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-13 31-03-2023 £234,133 Cash £866,074 equity
Secure IT Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-04 31-03-2022 £640,350 Cash £682,161 equity
Secure IT Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-03-2021 £311,189 Cash £405,048 equity
Secure IT Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-04 31-03-2020 £259,859 Cash £270,917 equity
Secure IT Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-03-2019 £85,514 equity
Micro-entity Accounts - SECURE IT SERVICES LIMITED 2018-12-12 31-03-2018 £38,226 equity
Micro-entity Accounts - SECURE IT SERVICES LIMITED 2017-11-02 31-03-2017 £16,968 equity
Abbreviated Company Accounts - SECURE ITAD SERVICES LIMITED 2016-06-29 31-03-2016 £13,977 Cash £15,213 equity
Abbreviated Company Accounts - SECURE ITAD SERVICES LIMITED 2015-11-04 31-03-2015 £6,093 Cash £1,542 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMABERG MANUFACTURING LIMITED HALSTEAD UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PREMABERG LIMITED HALSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PREMABERG HOLDINGS LIMITED HALSTEAD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
EPOS ESSENTIALS LIMITED HALSTEAD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE HARD DRIVE SHREDDING COMPANY LIMITED HALSTEAD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities