SECURE SITE (UK) LTD

SECURE SITE (UK) LTD is an active private limited company, incorporated on 3 April 2003. The nature of the business is Security systems service activities. The company's registered office is on Cricket Field Road, Uxbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SECURE SITE (UK) LTD previously had the company name HEXAGON PROTECTIVE SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	BEAUFORT HOUSE
Address Line 2	CRICKET FIELD ROAD
Post Town	UXBRIDGE
County	MIDDLESEX
Country	ENGLAND
Postcode	UB8 1QG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 14/02/2005 onwards:

SECURE SITE (UK) LTD

Prior to 14/02/2005:

HEXAGON PROTECTIVE SERVICES LIMITED

Directors

(The company's officers)

MR BEN HOWARD

(~48 year old British national)

BEAUFORT HOUSE CRICKET FIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1QG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2023

MS NAVJOT PANDOHAR RAYET

(~48 year old British national)

BEAUFORT HOUSE CRICKET FIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1QG, ENGLAND

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2023

Connections

(Shared officers)

APR FINANCE LIMITED

MRS NAVJOT PANDOHAR RAYET

CONCRETE BARRIER HIRE LTD

MR BEN HOWARD
MS NAVJOT PANDOHAR RAYET

CONIC BIDCO LIMITED

MS NAVJOT PANDOHAR RAYET

CONIC HOLDCO LIMITED

MS NAVJOT PANDOHAR RAYET

CONIC MIDCO LIMITED

MS NAVJOT PANDOHAR RAYET

GUARDIAN SECURE SITE LIMITED

MR BEN HOWARD
MS NAVJOT PANDOHAR RAYET

OPTOSAFE HOLDINGS LIMITED

MRS NAVJOT PANDOHAR RAYET

OPTOSAFE LIMITED

MRS NAVJOT PANDOHAR RAYET

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)