SECURE IT ENVIRONMENTS LIMITED
SECURE IT ENVIRONMENTS LIMITED is an active private limited company, incorporated on 10 December 2003. The nature of the business includes Information technology consultancy activities and one other classification. 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 IT ENVIRONMENTS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 04990626 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 SHORTMEAD STREET |
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Post Town | BIGGLESWADE |
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County | BEDFORDSHIRE |
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Postcode | SG18 0AT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | 10/12/2023 |
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Return
Next Due Date | 07/01/2017 |
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Last Made Up Date | 10/12/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
SECURE IT ENVIRONMENTS LIMITED
Directors
(The company's officers)
MRS JOANNE GARVIE
(~62 year old British national)
88 SHORTMEAD STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0AP
- Current Director
- Gives occupation as COMMERCIAL DIREC
- Usually resident in ENGLAND
Appointed on 10/12/2003
MR CHRISTOPHER KIM WELLFAIR
(~69 year old British national)
3 MEADOW WAY, CHURCHDOWN, GLOUCESTER, GLOUCESTERSHIRE, GL3 2AU
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2003
MRS JOANNE GARVIE
(~62 year old British national)
88 SHORTMEAD STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0AP
- Current Secretary
- Gives occupation as COMMERCIAL DIREC
- Usually resident in ENGLAND
Appointed on 10/12/2003
Shareholders
(Persons of Significant Control)
Mr Christopher Kim Wellfair
(~69 year old British national)
3 Meadow Way, Churchdown, Gloucester, GL3 2AU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jo-Anne Elizabeth Garvie
(~62 year old British national)
Valentine House, George Lane, Buckton, Cambridgeshire, PE19 5XL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CHRISTOPHER KIM WELLFAIR
- MRS JOANNE GARVIE
- MR CHRISTOPHER KIM WELLFAIR
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 IT ENVIRONMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SG18 0AT.
Map of SECURE IT ENVIRONMENTS LIMITED at local scale
Map of SECURE IT ENVIRONMENTS LIMITED at district scale
More Companies in SG18 0AT
Other companies with registered offices in SG18 0AT:
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)