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SECURE SOLUTIONS UK LIMITED

SECURE SOLUTIONS UK LIMITED is an active private limited company, incorporated on 13 September 2001. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Moss Grove, Kingswinford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SECURE SOLUTIONS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04286840
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O WILKES TRANTER & CO
Address Line 2BROOK HOUSE, MOSS GROVE
Post TownKINGSWINFORD
CountyWEST MIDLANDS
PostcodeDY6 9HS

Accounts

Accounting Reference Date30th May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date11/10/2016
Last Made Up Date13/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
SECURE SOLUTIONS UK LIMITED

Directors

(The company's officers)
MR ANGUS COWLEY STEWART
(~60 year old British national)
BROOK HOUSE MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, DY6 9HS, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 13/09/2001
MRS ESME STEWART
C/O WILKES TRANTER & CO, BROOK HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, DY6 9HS
  • Current Secretary
Appointed on 20/06/2014

Shareholders

(Persons of Significant Control)
Mr Angus Cowley Stewart
(~60 year old British national)
C/O Wilkes Tranter & Co, Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
E-SOLUTIONS & SERVICES UK LIMITED
  • ANGUS STEWART
  • MR ANGUS COWLEY STEWART
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 SOLUTIONS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, DY6 9HS.

Map of SECURE SOLUTIONS UK LIMITED at local scale
Map of SECURE SOLUTIONS UK LIMITED at local scale
Map of SECURE SOLUTIONS UK LIMITED at district scale
Map of SECURE SOLUTIONS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DY6 9HS

Other companies with registered offices in DY6 9HS:

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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