SECURE DEFENCE UK LIMITED

SECURE DEFENCE UK LIMITED is an active private limited company, incorporated on 30 April 2012. The nature of the business is Security systems service activities. The company's registered office is on Cygnet Close, Attleborough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. SECURE DEFENCE UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 CYGNET CLOSE
Post Town	ATTLEBOROUGH
Postcode	NR17 2RP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

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:

SECURE DEFENCE UK LIMITED

Directors

(The company's officers)

MR JAMES ALAN MASON

(~49 year old British national)

8 CYGNET CLOSE, ATTLEBOROUGH, NR17 2RP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2012

Shareholders

(Persons of Significant Control)

Mr James Alan Mason

(~49 year old British national)

8 Cygnet Close, Attleborough, Norfolk, NR17 2RP, 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 06/04/2016

Connections

(Shared officers)

DRONE DEFENCE LIMITED

MR JAMES ALAN MASON

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)