SECURASITE DIRECT LIMITED
15 FRONT STREET, SHERBURN HILL, DURHAM DH6 1PA- Active
- Private Limited Company
- Company No. 08242846
- Last Updated: 01 Mar 2024
Company Profile
SECURASITE DIRECT LIMITED was incorporated on Friday, October 5, 2012 as a Private Limited Company with registered address in DURHAM. SECURASITE DIRECT LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 1 month and 5 days.
| Name | SECURASITE DIRECT LIMITED |
|---|---|
| Company number | 08242846 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 FRONT STREET SHERBURN HILL DURHAM DH6 1PA |
|---|---|
| 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 |
|---|---|
| Mr Steven Peter Madden Nationality: English |
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
|
| Mrs Jane Miriam Madden Nationality: English |
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against SECURASITE DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURASITE DIRECT LIMITED | 05 Oct 2012 |