ASSURED SECURE LIMITED

ASSURED SECURE LIMITED is an active private limited company, incorporated on 16 March 2012. The nature of the business is Dormant Company. The company's registered office is on Bromley Court, Worcester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ASSURED SECURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BROMLEY COURT WELLAND ROAD
Address Line 2	UPTON-UPON-SEVERN
Post Town	WORCESTER
Postcode	WR8 0SU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	13/04/2017
Last Made Up Date	16/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

ASSURED SECURE LIMITED

Directors

(The company's officers)

MR ANDREW ROSS

(~56 year old British national)

1 BROMLEY COURT WELLAND ROAD, UPTON-UPON-SEVERN, WORCESTER, WR8 0SU, UNITED KINGDOM

Current Director
Gives occupation as INFORMATION ASSURANCE CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 16/03/2012

Shareholders

(Persons of Significant Control)

Mr Andrew Marshall Ross

(~56 year old British national)

1, Bromley Court Welland Road, Upton-Upon-Severn, Worcester, WR8 0SU

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)