SECURE SITE (UK) LTD
BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE UB8 1QG- Active
- Private Limited Company
- Company No. 04722711
- Last Updated: 01 Mar 2024
Company Profile
SECURE SITE (UK) LTD was incorporated on Thursday, April 3, 2003 as a Private Limited Company with registered address in UXBRIDGE. SECURE SITE (UK) LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 21 years 7 months and 11 days.
| Name | SECURE SITE (UK) LTD |
|---|---|
| Company number | 04722711 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUFORT HOUSE CRICKET FIELD ROAD UXBRIDGE UB8 1QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Orbis Protect Limited Cricket Field Road, UB8 1QG |
Dates: Friday, February 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Merill Services Limited 12 Southdownview Road, BN14 8NZ |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE SITE (UK) LTD | 03 Apr 2003 |
| HEXAGON PROTECTIVE SERVICES LIMITED | 14 Feb 2005 |