SECURE ASSURE LIMITED
AXIOM HOUSE, ROUNDHOUSE COURT BARNES WALLIS WAY, BUCKSHAW VILLAGE, CHORLEY PR7 7JN- Active
- Private Limited Company
- Company No. 06796723
- Last Updated: 01 Mar 2024
Company Profile
SECURE ASSURE LIMITED was incorporated on Wednesday, January 21, 2009 as a Private Limited Company with registered address in CHORLEY. SECURE ASSURE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 8 months and 4 days.
| Name | SECURE ASSURE LIMITED |
|---|---|
| Company number | 06796723 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AXIOM HOUSE, ROUNDHOUSE COURT BARNES WALLIS WAY BUCKSHAW VILLAGE CHORLEY PR7 7JN |
|---|---|
| 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 |
|---|---|
| Dr David Andrew Rimmer Nationality: British |
Dates: Friday, November 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Andrew Rimmer Nationality: British |
Dates: Tuesday, February 2, 2021 - Friday, March 18, 2022
significant influence or control
|
| Mr David Andrew Rimmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Joanne Rimmer Nationality: British |
Dates: Wednesday, April 6, 2016 - 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (127 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against SECURE ASSURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURE ASSURE LIMITED | 21 Jan 2009 |