(UK) SECURE INSTALLATIONS LIMITED
18 PEMBROKE ROAD, BROMLEY BR1 2RU- Active
- Private Limited Company
- Company No. 13278750
- Last Updated: 01 Mar 2024
Company Profile
(UK) SECURE INSTALLATIONS LIMITED was incorporated on Friday, March 19, 2021 as a Private Limited Company with registered address in BROMLEY. (UK) SECURE INSTALLATIONS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 3 years 11 months and 6 days.
| Name | (UK) SECURE INSTALLATIONS LIMITED |
|---|---|
| Company number | 13278750 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 PEMBROKE ROAD BROMLEY BR1 2RU |
|---|---|
| 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 |
|---|---|
| Mrs Julia Ann Liney Nationality: British |
Dates: Friday, March 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Molloy Nationality: British |
Dates: Friday, March 19, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against (UK) SECURE INSTALLATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| (UK) SECURE INSTALLATIONS LIMITED | 19 Mar 2021 |