SECURETEC SYSTEMS LIMITED

SECURETEC SYSTEMS LIMITED is an active private limited company, incorporated on 2 April 2019. The nature of the business is Electrical installation. The company's registered office is on West Lane, Mansfield. 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: Micro Entity. SECURETEC SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11920510
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 116 WEST LANE 16 WEST LANE
Address Line 2EDWINSTOWE
Post TownMANSFIELD
CountyNOTTS
CountryUNITED KINGDOM
PostcodeNG21 9QT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date30/04/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
SECURETEC SYSTEMS LIMITED

Directors

(The company's officers)
MR JASON WILLIAM BOOTH
(~44 year old British national)
16 WEST LANE 16 WEST LANE, EDWINSTOWE, MANSFIELD, NOTTS, NG21 9QT, UNITED KINGDOM
  • Current Director
  • Gives occupation as ELECTRICIAN
  • Usually resident in ENGLAND
Appointed on 02/04/2019
MISS CAROLINE MARY GRIFFITHS
16 WEST LANE 16 WEST LANE, EDWINSTOWE, MANSFIELD, NOTTS, NG21 9QT, UNITED KINGDOM
  • Current Secretary
Appointed on 30/01/2024

Shareholders

(Persons of Significant Control)
Mr Jason William Booth
(~44 year old British national)
16 West Lane, 16 West Lane, Edwinstowe, Mansfield, Notts, NG21 9QT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/04/2019
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)

SECURETEC SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, NG21 9QT.

Map of SECURETEC SYSTEMS LIMITED at local scale
Map of SECURETEC SYSTEMS LIMITED at local scale
Map of SECURETEC SYSTEMS LIMITED at district scale
Map of SECURETEC SYSTEMS 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 NG21 9QT

Other companies with registered offices in NG21 9QT:

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)