GETSECURE LIMITED

GETSECURE LIMITED is an active private limited company, incorporated on 19 November 2010. The nature of the business is Information technology consultancy activities. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. GETSECURE LIMITED previously had the company name SYNODEX LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07445319
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 21 ASHLEY ROAD
Post TownALTRINCHAM
CountyCHESHIRE
PostcodeWA14 2DT

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date17/12/2016
Last Made Up Date19/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 16/09/2011 onwards:
GETSECURE LIMITED
Prior to 16/09/2011:
SYNODEX LIMITED

Directors

(The company's officers)
MRS AMANDA JANE CREAK
(~55 year old British national)
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 19/11/2010
MR ANDREW ROBERT CREAK
(~56 year old British national)
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2010

Shareholders

(Persons of Significant Control)
Amanda Jane Creak
(~55 year old British national)
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Andrew Robert Creak
(~56 year old British national)
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW ROBERT CREAK
RPLAN LIMITED
  • MR ANDREW ROBERT CREAK
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)

GETSECURE LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 2DT.

Map of GETSECURE LIMITED at local scale
Map of GETSECURE LIMITED at local scale
Map of GETSECURE LIMITED at district scale
Map of GETSECURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA14 2DT

Other companies with registered offices in WA14 2DT:

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)