-
SECURE GENERATION LIMITED - Imperial House, Barcroft Street, Bury, BL9 5BT, United Kingdom
Company Information
- Company registration number
- 09564647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Imperial House
- Barcroft Street
- Bury
- BL9 5BT
- England Imperial House, Barcroft Street, Bury, BL9 5BT, England UK
Management
- Managing Directors
- WYLIE, Terence
- WILD, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-28
- Age Of Company 2015-04-28 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Secure And Efficient Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-05-12
- Last Date: 2020-04-28
-
SECURE GENERATION LIMITED Company Description
- SECURE GENERATION LIMITED is a ltd registered in United Kingdom with the Company reg no 09564647. Its current trading status is "live". It was registered 2015-04-28. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2019-04-30.It can be contacted at Imperial House .
Get SECURE GENERATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secure Generation Limited - Imperial House, Barcroft Street, Bury, BL9 5BT, United Kingdom
- 2015-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SECURE GENERATION LIMITED as filed with the government register. Guaranteed.
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 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
-
termination-secretary-company-with-name-termination-date (2021-01-14) - TM02
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-06) - TM01
-
mortgage-satisfy-charge-full (2020-10-29) - MR04
-
change-person-director-company-with-change-date (2020-07-03) - CH01
-
confirmation-statement-with-no-updates (2020-05-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-01-21) - AA
-
memorandum-articles (2020-11-03) - MA
-
resolution (2020-11-04) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-11-06) - AP01
-
cessation-of-a-person-with-significant-control (2020-11-10) - PSC07
-
notification-of-a-person-with-significant-control (2020-11-25) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-01-23) - CH01
-
confirmation-statement-with-updates (2019-04-29) - CS01
-
change-person-director-company-with-change-date (2019-03-12) - CH01
-
accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
-
change-corporate-secretary-company-with-change-date (2019-01-23) - CH04
-
change-to-a-person-with-significant-control (2019-01-21) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-02-12) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-26) - AP01
-
termination-director-company-with-name-termination-date (2017-10-26) - TM01
-
capital-allotment-shares (2017-03-06) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-10) - MR01
-
confirmation-statement-with-updates (2017-04-28) - CS01
-
resolution (2017-03-03) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-15) - MR01
-
accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
-
appoint-corporate-secretary-company-with-name-date (2017-06-28) - AP04
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-09-19) - SH01
-
termination-director-company-with-name-termination-date (2016-07-06) - TM01
-
appoint-person-director-company-with-name-date (2016-07-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
-
capital-alter-shares-subdivision (2016-01-05) - SH02
keyboard_arrow_right 2015
-
resolution (2015-12-18) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-12-08) - AP01
-
incorporation-company (2015-04-28) - NEWINC