SECURE RESOURCING LIMITED
UNIT B, ASCENSIS TOWER, JUNIPER DRIVE, LONDON SW18 1AY- Active
- Private Limited Company
- Company No. 12424217
- Last Updated: 01 Mar 2024
Company Profile
SECURE RESOURCING LIMITED was incorporated on Friday, January 24, 2020 as a Private Limited Company with registered address in LONDON. SECURE RESOURCING LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years and 30 days.
| Name | SECURE RESOURCING LIMITED |
|---|---|
| Company number | 12424217 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B, ASCENSIS TOWER JUNIPER DRIVE LONDON SW18 1AY |
|---|---|
| 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 |
|---|---|
| Colt Capital Investments Ltd Juniper Drive, SW18 1AY |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Assist Services Group Ltd Lombard Road |
Dates: Friday, January 24, 2020 - Saturday, December 31, 2022
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 | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURE RESOURCING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURE RESOURCING LIMITED | 24 Jan 2020 |
| ASSIST TEMP CO LTD | 07 Feb 2020 |
| ASSIST (PERSONNEL) LIMITED | 07 Mar 2023 |