SECURE3 SYSTEMS LTD
UNIT 8 BAINES WAY, BOWTHORPE INDUSTRIAL ESTATE, NORWICH NR5 9JR- Active
- Private Limited Company
- Company No. 07567347
- Last Updated: 01 Mar 2024
Company Profile
SECURE3 SYSTEMS LTD was incorporated on Thursday, March 17, 2011 as a Private Limited Company with registered address in NORWICH. SECURE3 SYSTEMS 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 13 years 7 months and 27 days.
| Name | SECURE3 SYSTEMS LTD |
|---|---|
| Company number | 07567347 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 BAINES WAY BOWTHORPE INDUSTRIAL ESTATE NORWICH NR5 9JR |
|---|---|
| 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 |
|---|---|
| Mr Stephen Frederick Bussey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Harold Black Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against SECURE3 SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURE3 SYSTEMS LTD | 17 Mar 2011 |