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SECURE INTEGRATED SOLUTIONS LTD

SECURE INTEGRATED SOLUTIONS LTD is an active private limited company, incorporated on 23 April 2018. The nature of the business includes Private security activities and one other classification. The company's registered office is on Cannock Road, Burntwood. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SECURE INTEGRATED SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11324073
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 131-33 CANNOCK ROAD
Post TownBURNTWOOD
CountryENGLAND
PostcodeWS7 0BL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/05/2024
Last Made Up Date22/04/2023

Return

Next Due Date21/05/2019
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)

80100 - Private security activities
80200 - Security systems service activities

Company Name History

From incorporation onwards:
SECURE INTEGRATED SOLUTIONS LTD

Directors

(The company's officers)
MR LUKE PETER JAMES ATHERTON
(~38 year old British national)
31-33 CANNOCK ROAD, BURNTWOOD, WS7 0BL, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 23/04/2018
MISS LEANNE AMANDA REYNOLDS
31-33 CANNOCK ROAD, BURNTWOOD, WS7 0BL, ENGLAND
  • Current Secretary
Appointed on 03/08/2020

Shareholders

(Persons of Significant Control)
Mr Luke Peter James Atherton
(~38 year old British national)
31-33, Cannock Road, Burntwood, WS7 0BL, 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 23/04/2018
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 INTEGRATED SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, WS7 0BL.

Map of SECURE INTEGRATED SOLUTIONS LTD at local scale
Map of SECURE INTEGRATED SOLUTIONS LTD at local scale
Map of SECURE INTEGRATED SOLUTIONS LTD at district scale
Map of SECURE INTEGRATED SOLUTIONS 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 WS7 0BL

Other companies with registered offices in WS7 0BL:

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)
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Company Number: 11075184 · Registered in England and Wales.
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