SECURED INTELLIGENCE LTD

SECURED INTELLIGENCE LTD is an active private limited company, incorporated on 21 April 2017. The nature of the business includes Retail sale of music and video recordings in specialised stores and one other classification. The company's registered office is on Rownhams Lane, Southampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. SECURED INTELLIGENCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 CHILWORTH VIEW
Address Line 2	ROWNHAMS LANE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO16 8AP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	19/05/2018
Last Made Up Date	Not available

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)

47630 - Retail sale of music and video recordings in specialised stores

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SECURED INTELLIGENCE LTD

Directors

(The company's officers)

MR FRANCIS DAVID JONES

(~50 year old British national)

2 CHILWORTH VIEW, ROWNHAMS LANE, SOUTHAMPTON, HAMPSHIRE, SO16 8AP, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 21/04/2017

MRS SUSAN JONES

(~51 year old British national)

2 CHILWORTH VIEW, ROWNHAMS LANE, SOUTHAMPTON, HAMPSHIRE, SO16 8AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2018

Shareholders

(Persons of Significant Control)

Mr Francis David Jones

(~50 year old British national)

2, Chilworth View, Rownhams Lane, Southampton, Hampshire, SO16 8AP, England

Owns between 75% and 100% of the shares.

Notified on 21/04/2017

Connections

(Shared officers)

BLACK STAR RECORDS LIMITED

MR FRANCIS DAVID JONES

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)