SECURE ACCESS SOLUTIONS LIMITED
SECURE ACCESS SOLUTIONS LIMITED is an active private limited company, incorporated on 12 December 2012. The nature of the business is Other construction installation. The company's registered office is on Chorley Old Road, Bolton. 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: Micro Entity. SECURE ACCESS SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08328175 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/12/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 67 CHORLEY OLD ROAD |
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| Post Town | BOLTON |
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| Country | ENGLAND |
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| Postcode | BL1 3AJ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 26/12/2024 |
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| Last Made Up Date | 12/12/2023 |
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Return
| Next Due Date | 09/01/2017 |
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| Last Made Up Date | 12/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From incorporation onwards:
SECURE ACCESS SOLUTIONS LIMITED
Directors
(The company's officers)
MRS HAYLEY BOREK
(~38 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2022
MR SAMUEL CURTIS BOREK
(~38 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/12/2012
Shareholders
(Persons of Significant Control)
Mr Samuel Curtis Borek
(~38 year old British national)
67, Chorley Old Road, Bolton, BL1 3AJ, England
- 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 06/04/2016
Mrs Hayley Borek
(~38 year old British national)
67, Chorley Old Road, Bolton, BL1 3AJ, England
- 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 13/12/2021
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)
More Companies in BL1 3AJ
Other companies with registered offices in BL1 3AJ:
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)
