SECRET SOLUTIONS SYSTEMS LTD

SECRET SOLUTIONS SYSTEMS LTD is an active private limited company, incorporated on 16 September 2022. The nature of the business is Security systems service activities. The company's registered office is on Exeter Drive, Wigan. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. SECRET SOLUTIONS SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 EXETER DRIVE
Address Line 2	ASPULL
Post Town	WIGAN
Country	ENGLAND
Postcode	WN2 1XD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	14/10/2023
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)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

SECRET SOLUTIONS SYSTEMS LTD

Directors

(The company's officers)

MR NEIL GORDON

(~57 year old British national)

1 EXETER DRIVE, ASPULL, WIGAN, WN2 1XD, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 16/09/2022

Shareholders

(Persons of Significant Control)

Mr Neil Gordon

(~57 year old British national)

1, Exeter Drive, Aspull, Wigan, WN2 1XD, England

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 16/09/2022

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)