-
SECURE3 SYSTEMS LTD - Unit 8 Baines Way, Bowthorpe Industrial Estate, Norwich, Norfolk, United Kingdom
Company Information
- Company registration number
- 07567347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8 Baines Way
- Bowthorpe Industrial Estate
- Norwich
- Norfolk
- NR5 9JR Unit 8 Baines Way, Bowthorpe Industrial Estate, Norwich, Norfolk, NR5 9JR UK
Management
- Managing Directors
- BLACK, Anthony Harold
- BLACK, Christopher
- Company secretaries
- BLACK, Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-17
- Age Of Company 2011-03-17 13 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Mr Anthony Harold Black
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-03-31
- Last Date: 2020-03-17
-
SECURE3 SYSTEMS LTD Company Description
- SECURE3 SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 07567347. Its current trading status is "live". It was registered 2011-03-17. It has declared SIC or NACE codes as "80200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at Unit 8 Baines Way .
Get SECURE3 SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secure3 Systems Ltd - Unit 8 Baines Way, Bowthorpe Industrial Estate, Norwich, Norfolk, United Kingdom
- 2011-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SECURE3 SYSTEMS LTD 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 2020
-
confirmation-statement-with-updates (2020-03-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
-
capital-allotment-shares (2018-05-02) - SH01
-
appoint-person-director-company-with-name-date (2018-05-02) - AP01
-
confirmation-statement-with-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-unaudited-abridged (2017-11-28) - AA
-
change-to-a-person-with-significant-control (2017-07-07) - PSC04
-
cessation-of-a-person-with-significant-control (2017-07-07) - PSC07
-
termination-director-company-with-name-termination-date (2017-07-07) - TM01
-
confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-11-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
-
change-account-reference-date-company-current-extended (2012-02-09) - AA01
keyboard_arrow_right 2011
-
incorporation-company (2011-03-17) - NEWINC