SECURE RECRUITMENT SERVICES LIMITED
IRRADION HOUSE, UNIT 4, MARLBOROUGH PARK, HARPENDEN AL5 1DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12211255
- Last Updated: 01 Mar 2024
Company Profile
SECURE RECRUITMENT SERVICES LIMITED was incorporated on Tuesday, September 17, 2019 as a Private Limited Company with registered address in HARPENDEN. SECURE RECRUITMENT SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 5 years 1 month and 27 days.
| Name | SECURE RECRUITMENT SERVICES LIMITED |
|---|---|
| Company number | 12211255 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
IRRADION HOUSE UNIT 4, MARLBOROUGH PARK HARPENDEN AL5 1DZ |
|---|---|
| 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 Bradley Alan Smith Nationality: British |
Dates: Thursday, April 13, 2023 - present
significant influence or control
|
| Mr Kevin Shroder Nationality: British |
Dates: Monday, March 7, 2022 - Thursday, April 13, 2023
significant influence or control
|
| Mr Declan Peter Biggar Nationality: British |
Dates: Tuesday, July 27, 2021 - Thursday, April 13, 2023
ownership of shares 75 to 100 percent
|
| Mr Douglas Malcolm Noble Nationality: British |
Dates: Monday, November 2, 2020 - Tuesday, July 27, 2021
ownership of shares 75 to 100 percent
|
| Rahel Moreaux Nationality: German |
Dates: Wednesday, July 29, 2020 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stanley Awoh Nationality: Nigerian |
Dates: Tuesday, September 17, 2019 - Wednesday, July 29, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURE RECRUITMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURE RECRUITMENT SERVICES LIMITED | 17 Sep 2019 |