SECURE I.T. ENVIRONMENTS ENTERPRISE LTD

SECURE I.T. ENVIRONMENTS ENTERPRISE LTD is an active private limited company, incorporated on 6 February 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Shortmead Street, Biggleswade. 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: Unaudited Abridged. SECURE I.T. ENVIRONMENTS ENTERPRISE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	9 SHORTMEAD STREET
Post Town	BIGGLESWADE
County	BEDFORDSHIRE
Country	UNITED KINGDOM
Postcode	SG18 0AT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	05/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SECURE I.T. ENVIRONMENTS ENTERPRISE LTD

Directors

(The company's officers)

JOANNE ELIZABETH GARVIE

(~62 year old British national)

VALENTINE HOUSE GEORGE LANE, BUCKDEN, CAMBRIDGESHIRE, PE19 5XL, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIREC
Usually resident in UNITED KINGDOM

Appointed on 06/02/2019

MR CHRISTOPHER KIM WELLFAIR

(~69 year old British national)

3 MEADOW WAY, CHURCHDOWN, GLOUCESTER, GLOUCESTERSHIRE, GL3 2AU, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2019

Shareholders

(Persons of Significant Control)

Mr Christopher Kim Wellfair

(~69 year old British national)

3, Meadow Way, Churchdown, Gloucester, Gloucestershire, GL3 2AU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/02/2019

Joanne Elizabeth Garvie

(~62 year old British national)

Valentine House, George Lane, Buckden, Cambridgeshire, PE19 5XL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/02/2019

Connections

(Shared officers)

SECURE IT ELECTRICAL LIMITED

MR CHRISTOPHER KIM WELLFAIR

SECURE IT ENVIRONMENTS LIMITED

MR CHRISTOPHER KIM WELLFAIR

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)