SECURE FUSION LTD
BLACKBOX, FIRST FLOOR, BEECH LANE, WILMSLOW SK9 5ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14418789
- Last Updated: 01 Mar 2024
Company Profile
SECURE FUSION LTD was incorporated on Friday, October 14, 2022 as a Private Limited Company with registered address in WILMSLOW. SECURE FUSION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 1 year 11 months and 6 days.
| Name | SECURE FUSION LTD |
|---|---|
| Company number | 14418789 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKBOX, FIRST FLOOR BEECH LANE WILMSLOW SK9 5ER |
|---|---|
| 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 |
|---|---|
| Cclowe Holdings Limited First Floor, Suite 1, Heyes Lane, SK9 7LA |
Dates: Monday, March 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl John Lowe Nationality: British |
Dates: Friday, October 14, 2022 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Chelsea Louise Lowe Nationality: British |
Dates: Friday, October 14, 2022 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 14 July 2024, (-68 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURE FUSION LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURE FUSION LTD | 14 Oct 2022 |