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 Number10214580
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 134 HIGH STREET
Address Line 2ALDRIDGE
Post TownWALSALL
CountyWEST MIDLANDS
CountryUNITED KINGDOM
PostcodeWS9 8LZ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date01/07/2017
Last Made Up DateNot available

Mortgages

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

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)
DREJ HOLDINGS LTD
  • MR DAVID HUGH METZGER
PRONUT LIMITED
  • MR DAVID HUGH METZGER
  • 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 local scale
Map of SECURE BOLTING SYSTEMS LTD at district scale
Map of SECURE BOLTING SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)