SECURE THINKING LIMITED

SECURE THINKING LIMITED is an active private limited company, incorporated on 23 March 2009. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Bond Street, Colne. 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 THINKING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BOND STREET
Post Town	COLNE
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB8 9DG

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	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

Mortgages

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

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

SECURE THINKING LIMITED

Directors

(The company's officers)

MR LEE HEZZLEWOOD

(~52 year old British national)

1 BOND STREET, COLNE, LANCASHIRE, BB8 9DG, UNITED KINGDOM

Current Director
Gives occupation as IT SECURITY CONSULTANT
Usually resident in ENGLAND

Appointed on 23/03/2009

Shareholders

(Persons of Significant Control)

Mr Lee Hezzlewood

(~52 year old British national)

1 Bond Street, Colne, Lancashire, BB8 9DG, 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 Patricia Hezzlewood

(~59 year old British national)

1 Bond Street, Colne, Lancashire, BB8 9DG, United Kingdom

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

Notified on 26/03/2019

Connections

(Shared officers)

PRO CYBER SECURITY LIMITED

MR LEE HEZZLEWOOD

TKS MINIATURES LIMITED

MR LEE HEZZLEWOOD

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)