FIVE SECURE LIMITED
VENTURE HOUSE 1-2 HOLBROOK LANE, HOLBROOKS, COVENTRY CV6 4AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08319501
- Last Updated: 01 Mar 2024
Company Profile
FIVE SECURE LIMITED was incorporated on Wednesday, December 5, 2012 as a Private Limited Company with registered address in COVENTRY. FIVE SECURE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 11 years 10 months and 4 days.
| Name | FIVE SECURE LIMITED |
|---|---|
| Company number | 08319501 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
VENTURE HOUSE 1-2 HOLBROOK LANE HOLBROOKS COVENTRY CV6 4AF |
|---|---|
| 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 Leonard George Maxwell Nationality: British |
Dates: Monday, December 5, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-192 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against FIVE SECURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIVE SECURE LIMITED | 05 Dec 2012 |