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SECURE SITE (UK) LTD - Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 04722711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beaufort House
- Cricket Field Road
- Uxbridge
- Middlesex
- UB8 1QG
- England Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England UK
Management
- Managing Directors
- HOWARD, Ben
- DAVIS, Alfred Morris
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-03
- Age Of Company 2003-04-03 21 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- -
- Orbis Protect Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEXAGON PROTECTIVE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-04-17
- Last Date: 2024-04-03
✓
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SECURE SITE (UK) LTD Company Description
- SECURE SITE (UK) LTD is a ltd registered in United Kingdom with the Company reg no 04722711. Its current trading status is "live". It was registered 2003-04-03. It was previously called HEXAGON PROTECTIVE SERVICES LIMITED. It has declared SIC or NACE codes as "80200". It has 2 directors The latest accounts are filed up to 2020-06-30.It can be contacted at Beaufort House .
Get SECURE SITE (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secure Site (Uk) Ltd - Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
- 2003-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SECURE SITE (UK) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04722711#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04722711#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04722711#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-22) - TM01
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appoint-person-director-company-with-name-date (2024-05-22) - AP01
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confirmation-statement-with-no-updates (2024-04-18) - CS01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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resolution (2023-03-06) - RESOLUTIONS
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memorandum-articles (2023-03-06) - MA
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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mortgage-satisfy-charge-full (2023-03-03) - MR04
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change-account-reference-date-company-current-shortened (2023-03-02) - AA01
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notification-of-a-person-with-significant-control (2023-03-02) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-01-27) - AA
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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confirmation-statement-with-updates (2023-05-25) - CS01
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keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-total-exemption-full (2022-07-07) - AAMD
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-17) - CH01
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-09) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
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change-to-a-person-with-significant-control (2017-09-01) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-22) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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accounts-with-accounts-type-total-exemption-small (2013-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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change-account-reference-date-company-current-extended (2012-03-28) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-07-05) - SH03
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capital-cancellation-shares (2011-06-28) - SH06
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resolution (2011-06-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-14) - AA
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legacy (2009-07-08) - 288b
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-25) - 288a
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legacy (2007-08-17) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-16) - AA
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legacy (2006-07-18) - 288a
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legacy (2006-07-18) - 288b
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legacy (2006-04-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-16) - AA
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legacy (2006-02-17) - 288c
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-14) - CERTNM
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legacy (2005-03-15) - 288a
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accounts-with-accounts-type-dormant (2005-03-24) - AA
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legacy (2005-04-06) - 363s
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legacy (2005-09-22) - 288b
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legacy (2005-09-22) - 288a
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legacy (2005-09-22) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-11-16) - 288a
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legacy (2004-10-05) - 288b
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legacy (2004-10-05) - 288a
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gazette-filings-brought-up-to-date (2004-09-28) - DISS40
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legacy (2004-09-24) - 363s
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gazette-notice-compulsary (2004-09-21) - GAZ1
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keyboard_arrow_right 2003
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incorporation-company (2003-04-03) - NEWINC
