SECURER SOLUTIONS UK LTD
30 HAMILTON ROAD, ASHTON-IN-MAKERFIELD, WIGAN WN4 0SU- Active
- Private Limited Company
- Company No. 10239824
- Last Updated: 01 Mar 2024
Company Profile
SECURER SOLUTIONS UK LTD was incorporated on Monday, June 20, 2016 as a Private Limited Company with registered address in WIGAN. SECURER SOLUTIONS UK LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 8 years 4 months and 24 days.
| Name | SECURER SOLUTIONS UK LTD |
|---|---|
| Company number | 10239824 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 HAMILTON ROAD ASHTON-IN-MAKERFIELD WIGAN WN4 0SU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Lee William Doyle Nationality: British |
Dates: Monday, June 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gavin Byrne Nationality: British |
Dates: Monday, June 20, 2016 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph Eugene Mossford Nationality: British |
Dates: Monday, June 20, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against SECURER SOLUTIONS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURER SOLUTIONS UK LTD | 20 Jun 2016 |
| ELITE SAFEGUARDING GROUP LTD | 12 Feb 2018 |