CONSULT 2 SECURE LIMITED
8 HARTLEY COPSE, OLD WINDSOR, BERKS SL4 2QG- Active
- Private Limited Company
- Company No. 05157308
- Last Updated: 01 Oct 2022
Company Profile
CONSULT 2 SECURE LIMITED was incorporated on Friday, June 18, 2004 as a Private Limited Company with registered address in BERKS. CONSULT 2 SECURE LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 20 years 4 months and 24 days.
| Name | CONSULT 2 SECURE LIMITED |
|---|---|
| Company number | 05157308 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HARTLEY COPSE OLD WINDSOR BERKS SL4 2QG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Lesia Caseley Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Tucker Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-592 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against CONSULT 2 SECURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSULT 2 SECURE LIMITED | 18 Jun 2004 |