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SECURE CONSTRUCT LIMITED - 16 City Business Centre, Basin Road, Chichester, PO19 8DU, United Kingdom
Company Information
- Company registration number
- 11477245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 City Business Centre
- Basin Road
- Chichester
- PO19 8DU
- England 16 City Business Centre, Basin Road, Chichester, PO19 8DU, England UK
Management
- Managing Directors
- FORWOOD, Nicholas Adam Michael
- PERRY, Joseph Thomas
- ROGERS, Richard Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-23
- Age Of Company 2018-07-23 5 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mr Richard Timothy Rogers
- Mr Joseph Thomas Perry
- Mr Nicholas Adam Michael Forwood
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECURE INTERNATIONAL CONSTRUCTION (SIC) LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2023-07-08
- Last Date: 2022-06-24
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SECURE CONSTRUCT LIMITED Company Description
- SECURE CONSTRUCT LIMITED is a ltd registered in United Kingdom with the Company reg no 11477245. Its current trading status is "live". It was registered 2018-07-23. It was previously called SECURE INTERNATIONAL CONSTRUCTION (SIC) LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors The latest accounts are filed up to 2022-07-31.It can be contacted at 16 City Business Centre .
Get SECURE CONSTRUCT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secure Construct Limited - 16 City Business Centre, Basin Road, Chichester, PO19 8DU, United Kingdom
- 2018-07-23
- 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 2022
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change-to-a-person-with-significant-control (2022-02-21) - PSC04
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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resolution (2022-09-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-11-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-14) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-07-07) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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resolution (2020-02-17) - RESOLUTIONS
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resolution (2020-07-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-07-10) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA
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confirmation-statement-with-updates (2020-08-03) - CS01
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capital-allotment-shares (2020-07-15) - SH01
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resolution (2020-07-15) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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change-account-reference-date-company-current-shortened (2019-07-18) - AA01
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confirmation-statement-with-updates (2019-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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appoint-person-director-company-with-name-date (2019-12-29) - AP01
keyboard_arrow_right 2018
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resolution (2018-10-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-10-12) - SH10
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change-account-reference-date-company-current-extended (2018-11-01) - AA01
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incorporation-company (2018-07-23) - NEWINC
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capital-name-of-class-of-shares (2018-10-12) - SH08