SECURED OPENINGS LTD
SECURED OPENINGS LTD is an active private limited company, incorporated on 10 December 1997. The nature of the business includes Manufacture of other fabricated metal products n.e.c. and three other classifications. The company's registered office is on Priory Hill, Dartford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SECURED OPENINGS LTD previously had the company name RYAN TULLY LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03478590 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 8 TWISLETON COURT |
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Address Line 2 | PRIORY HILL |
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Post Town | DARTFORD |
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County | KENT |
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Country | ENGLAND |
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Postcode | DA1 2EN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/06/2024 |
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Last Made Up Date | 21/05/2023 |
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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 | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
33110 - Repair of fabricated metal products
33140 - Repair of electrical equipment
80200 - Security systems service activities
Company Name History
From 25/04/2007 onwards:
SECURED OPENINGS LTD
Prior to 25/04/2007:
RYAN TULLY LIMITED
Directors
(The company's officers)
MR JOHN WILFRED MUNT
(~47 year old British national)
UNIT 8 TWISLETON COURT, PRIORY HILL, DARTFORD, KENT, DA1 2EN, ENGLAND
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2005
MISS LISA LAVENDER
UNIT 8 TWISLETON COURT, PRIORY HILL, DARTFORD, KENT, DA1 2EN, ENGLAND
Appointed on 01/10/2011
Shareholders
(Persons of Significant Control)
Mr John Wilfred Munt
(~47 year old British national)
Unit 8, Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Lisa Lavender
(~46 year old British national)
Unit 8, Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/01/2018
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)
SECURED OPENINGS LTD: Maps
Maps show the location of the postcode of the registered office, DA1 2EN.
Map of SECURED OPENINGS LTD at local scale
Map of SECURED OPENINGS LTD at district scale
More Companies in DA1 2EN
Other companies with registered offices in DA1 2EN:
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)