SECAURA SOLUTIONS LIMITED

SECAURA SOLUTIONS LIMITED is an active private limited company, incorporated on 22 December 2017. The nature of the business is Retail sale of telecommunications equipment other than mobile telephones. The company's registered office is on Strathearn Terrace, Crieff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SECAURA SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 STRATHEARN TERRACE
Post Town	CRIEFF
County	PERTH AND KINROSS
Country	SCOTLAND
Postcode	PH7 3AQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	19/01/2019
Last Made Up Date	Not available

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)

47429 - Retail sale of telecommunications equipment other than mobile telephones

Company Name History

From incorporation onwards:

SECAURA SOLUTIONS LIMITED

Directors

(The company's officers)

MRS LINDA MARGARET GIBSON

(~65 year old Scottish national)

17 STRATHEARN TERRACE, CRIEFF, PERTH AND KINROSS, PH7 3AQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/12/2017

MR RICHARD MABON GIBSON

(~65 year old British national)

17 STRATHEARN TERRACE, CRIEFF, PERTH AND KINROSS, PH7 3AQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/12/2017

Shareholders

(Persons of Significant Control)

Mr Richard Mabon Gibson

(~65 year old British national)

17, Strathearn Terrace, Crieff, Perth And Kinross, PH7 3AQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/12/2017

Connections

(Shared officers)

DRONEZA LTD

MR RICHARD MABON GIBSON

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)