SECURE CERTIFICATION LIMITED
THE LODGE STABLES NEWCHURCH, HOAR CROSS, BURTON-ON-TRENT DE13 8RN- Active
- Private Limited Company
- Company No. 11989781
- Last Updated: 01 Mar 2024
Company Profile
SECURE CERTIFICATION LIMITED was incorporated on Friday, May 10, 2019 as a Private Limited Company with registered address in BURTON-ON-TRENT. SECURE CERTIFICATION LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 5 months and 11 days.
| Name | SECURE CERTIFICATION LIMITED |
|---|---|
| Company number | 11989781 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LODGE STABLES NEWCHURCH HOAR CROSS BURTON-ON-TRENT DE13 8RN |
|---|---|
| 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 |
|---|---|
| Ms Noelia Gomez Rivero Nationality: Spanish |
Dates: Monday, July 26, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Luis Angel Ullivarri Nationality: Spanish |
Dates: Monday, July 26, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Garrett Beaumont Nationality: British |
Dates: Friday, May 10, 2019 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-235 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 07 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURE CERTIFICATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURE CERTIFICATION LIMITED | 10 May 2019 |