1234 SECURE LTD
UNIT 24 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD, HORNDEAN, WATERLOOVILLE PO8 0BT- Dissolved
- Private Limited Company
- Company No. 12419195
- Last Updated: 28 Jun 2021
Company Profile
1234 SECURE LTD was incorporated on Wednesday, January 22, 2020 as a Private Limited Company with registered address in WATERLOOVILLE. 1234 SECURE LTD has the status: Dissolved and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 8 months and 15 days.
| Name | 1234 SECURE LTD |
|---|---|
| Company number | 12419195 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2020 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD HORNDEAN WATERLOOVILLE PO8 0BT |
|---|---|
| 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 Robert William Antcliff Nationality: British |
Dates: Wednesday, January 22, 2020 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Walton Nationality: British |
Dates: Wednesday, January 22, 2020 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 January 2020 |
Mortgages
No mortgages have been registered against 1234 SECURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1234 SECURE LTD | 22 Jan 2020 |
| SKY SECURE LTD | 23 Jan 2020 |