SECUREUKGROUPE LTD
11 CHURCH ROAD, GREAT BOOKHAM KT23 3PB- Active
- Private Limited Company
- Company No. 07794363
- Last Updated: 01 Mar 2024
Company Profile
SECUREUKGROUPE LTD was incorporated on Monday, October 3, 2011 as a Private Limited Company with registered address in GREAT BOOKHAM. SECUREUKGROUPE LTD has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 13 years 4 months and 20 days.
| Name | SECUREUKGROUPE LTD |
|---|---|
| Company number | 07794363 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CHURCH ROAD GREAT BOOKHAM KT23 3PB |
|---|---|
| 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 |
|---|---|
| 9376747 Canada Inc. 2720 Britannia Rd. East Suite 344 Box 185, Toronto Amf, L3 9DG |
Dates: Monday, August 5, 2019 - present
ownership of shares 75 to 100 percent
|
| Jedid Bryon Howard Maitland-Carter Nationality: Canadian |
Dates: Friday, July 1, 2016 - Saturday, December 15, 2018
significant influence or control
|
| Secure Group, Inc. John Miller Way, Suite 319, 07032 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Maitland-Carter Properties, S.A. Britannia Road East, Suite 344, L5p 1b2, L3 9DG |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against SECUREUKGROUPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECUREUKGROUPE LTD | 03 Oct 2011 |
| OZZO LTD | 23 Jan 2012 |