SECURE BOLTING SYSTEMS LTD
SECURE BOLTING SYSTEMS LTD is an active private limited company, incorporated on 3 June 2016. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on High Street, Walsall. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. SECURE BOLTING SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10214580 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 34 HIGH STREET |
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Address Line 2 | ALDRIDGE |
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Post Town | WALSALL |
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County | WEST MIDLANDS |
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Country | UNITED KINGDOM |
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Postcode | WS9 8LZ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 01/07/2017 |
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Last Made Up Date | Not available |
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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)
71121 - Engineering design activities for industrial process and production
Company Name History
From incorporation onwards:
SECURE BOLTING SYSTEMS LTD
Directors
(The company's officers)
MR FREDERICK HEATON (B SC ENG)
(~74 year old British national)
34 HIGH STREET, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8LZ, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2018
MR DAVID HUGH METZGER
(~52 year old British national)
34 HIGH STREET, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8LZ, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 03/06/2016
Shareholders
(Persons of Significant Control)
Mr David Hugh Metzger
(~52 year old British national)
34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/06/2016
Mr Frederick Heaton
(~74 year old British national)
34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/07/2019
Connections
(Shared officers)
- MR FREDERICK HEATON (B SC ENG)
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)
SECURE BOLTING SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, WS9 8LZ.
Map of SECURE BOLTING SYSTEMS LTD at local scale
Map of SECURE BOLTING SYSTEMS LTD at district scale
More Companies in WS9 8LZ
Other companies with registered offices in WS9 8LZ:
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)