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SECURE GROUP LIMITED - 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, United Kingdom
Company Information
- Company registration number
- 04247929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Marlborough Road
- Colmworth Business Park, Eaton
- Socon, St Neots
- Cambs
- PE19 8YP 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP UK
Management
- Managing Directors
- BLANCHARD, Pam
- GUNNEY, Michaela
- REYNOLDS, Christopher Charles
- SCOTT, David
- PEARCE, Mark Colin
- Company secretaries
- SCOTT, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-06
- Age Of Company 2001-07-06 22 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Secure Automotive Support Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECURE GROUP PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
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SECURE GROUP LIMITED Company Description
- SECURE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04247929. Its current trading status is "live". It was registered 2001-07-06. It was previously called SECURE GROUP PLC. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 8 Marlborough Road .
Get SECURE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secure Group Limited - 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, United Kingdom
- 2001-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-06) - AA
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confirmation-statement-with-no-updates (2023-08-18) - CS01
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
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accounts-with-accounts-type-full (2023-12-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-19) - AA
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accounts-with-accounts-type-full (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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appoint-person-secretary-company-with-name-date (2021-02-05) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-04) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-20) - CS01
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capital-allotment-shares (2020-08-06) - SH01
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confirmation-statement-with-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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accounts-with-accounts-type-group (2019-12-13) - AA
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cessation-of-a-person-with-significant-control (2019-10-23) - PSC07
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notification-of-a-person-with-significant-control (2019-10-23) - PSC02
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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capital-return-purchase-own-shares (2019-10-29) - SH03
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capital-cancellation-shares (2019-11-11) - SH06
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-23) - AA
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appoint-person-secretary-company-with-name-date (2018-11-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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confirmation-statement-with-no-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-14) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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accounts-with-accounts-type-group (2017-01-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-09) - AA
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confirmation-statement-with-updates (2016-07-09) - CS01
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change-person-director-company-with-change-date (2016-10-25) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-group (2015-01-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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change-account-reference-date-company-previous-extended (2014-05-14) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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resolution (2013-02-11) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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reregistration-public-to-private-company (2011-04-07) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-04-07) - CERT10
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accounts-with-accounts-type-group (2011-07-04) - AA
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resolution (2011-04-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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re-registration-memorandum-articles (2011-04-07) - MAR
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-director-company-with-change-date (2010-07-16) - CH01
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appoint-person-secretary-company-with-name (2010-07-05) - AP03
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termination-secretary-company-with-name (2010-07-05) - TM02
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-group (2009-06-24) - AA
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accounts-with-accounts-type-interim (2009-09-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-03-18) - AA
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legacy (2008-02-12) - 395
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legacy (2008-07-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-20) - 363a
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accounts-with-accounts-type-group (2007-04-27) - AA
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legacy (2007-07-19) - 288c
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legacy (2007-06-20) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-interim (2006-07-20) - AA
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accounts-with-accounts-type-interim (2006-05-08) - AA
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accounts-with-accounts-type-group (2006-04-06) - AA
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legacy (2006-07-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-interim (2005-10-27) - AA
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legacy (2005-07-21) - 363s
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accounts-with-accounts-type-interim (2005-04-20) - AA
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accounts-with-accounts-type-group (2005-04-06) - AA
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certificate-change-of-name-company (2005-02-21) - CERTNM
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certificate-change-of-name-company (2005-01-18) - CERTNM
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legacy (2005-01-11) - 287
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accounts-with-accounts-type-interim (2005-07-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-interim (2004-03-18) - AA
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accounts-with-accounts-type-group (2004-03-31) - AA
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legacy (2004-12-13) - 225
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legacy (2004-08-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-20) - 288b
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legacy (2002-11-20) - 288a
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legacy (2002-08-07) - 363s
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statement-of-affairs (2002-07-04) - SA
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legacy (2002-07-04) - 88(2)R
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legacy (2002-05-17) - 225
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accounts-with-accounts-type-full (2002-12-18) - AA
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legacy (2002-11-20) - 288c
keyboard_arrow_right 2001
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incorporation-company (2001-07-06) - NEWINC
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legacy (2001-07-17) - 287
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legacy (2001-07-17) - 288b
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legacy (2001-08-24) - 288a
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legacy (2001-08-24) - 287