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Companies House/Chipping Campden/Company profile

SECURE SERVICES LIMITED

Active
01859307·incorporated 1984-10-29

SECURE SERVICES LIMITED is an active UK private limited company, incorporated on 29 October 1984 at Companies House (number 01859307; OpenRegistry canonical ID GB-01859307-secure-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 394 active companies registered in Chipping Campden (postcode GL55). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-10-29
Registered Address
WESTINGTON CLOSE, WESTINGTON, CHIPPING CAMPDEN, GL55 6EG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SECURE SERVICES LIMITED

Filings

Check filing history of SECURE SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

14 charges recorded against the company at Companies House: 0 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

SECURE SERVICES LIMITED has 3 persons with significant control on file:

  • Mr Neil Alexander Talbot Smith born 1942 resident in England, English national. Notified 2016-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elizabeth May Smith born 1942 resident in England, British national. Notified 2025-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Suzanne Carol Turner-Smith born 1967 resident in England, British national. Notified 2025-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Chipping Campden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01859307.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.