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SECUREXGEN LIMITED

SECUREXGEN LIMITED is an active private limited company, incorporated on 18 August 2020. The nature of the business is Environmental consulting activities. The company's registered office is on Swan Lane, Sandhurst. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. SECUREXGEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12820461
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 LAKESIDE BUSINESS PARK
Address Line 2SWAN LANE
Post TownSANDHURST
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeGU47 9DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date31/08/2024
Last Made Up Date17/08/2023

Return

Next Due Date15/09/2021
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)

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:
SECUREXGEN LIMITED

Directors

(The company's officers)
MR ANDREW FREDERICK BOWDEN
(~74 year old British national)
UNIT 4 LAKESIDE BUSINESS PARK, SWAN LANE, SANDHURST, BERKSHIRE, GU47 9DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/08/2020

Shareholders

(Persons of Significant Control)
Mr Andrew Frederick Bowden
(~74 year old British national)
Unit 4, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, 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 18/08/2020

Connections

(Shared officers)
  • MR ANDREW FREDERICK BOWDEN
  • MR ANDREW FREDERICK BOWDEN
  • MR ANDREW FREDERICK BOWDEN
TOTAL ENERGY MANAGEMENT LIMITED
  • MR ANDREW FREDERICK BOWDEN
  • MR ANDREW FREDERICK BOWDEN
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)

SECUREXGEN LIMITED: Maps

Maps show the location of the postcode of the registered office, GU47 9DN.

Map of SECUREXGEN LIMITED at local scale
Map of SECUREXGEN LIMITED at local scale
Map of SECUREXGEN LIMITED at district scale
Map of SECUREXGEN 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 GU47 9DN

Other companies with registered offices in GU47 9DN:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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