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Companies House/London/Company profile

SECURE LIMITED

Active - Proposal to Strike off
05327902·incorporated 2005-01-10

SECURE LIMITED is an active UK private limited company, incorporated on 10 January 2005 at Companies House (number 05327902; OpenRegistry canonical ID GB-05327902-secure-limited). Sophymarine's OpenRegistry classifies it under SIC 25720 (Manufacture of locks and hinges), one of 379 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2005-01-10
Registered Address
448 EDGWARE ROAD, LONDON, W2 1EG, ENGLAND
SIC
25720 — Manufacture of locks and hinges
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-01-31. Next accounts due 2022-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-01-10. Next confirmation statement due 2017-02-07.

Persons with significant control

SECURE LIMITED has 1 person with significant control on file:

  • Mr Pritpal Singh Sagoo born 1970 resident in England, British national. Notified 2022-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Joseph Dickenson born 1945 resident in England, British national. Notified 2016-06-01. Ceased 2018-06-26.
    • Owns 75% or more of shares
  • Mr Mohammed Essa Qureshi born 1975 resident in United Kingdom, British national. Notified 2018-06-26. Ceased 2022-03-08.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 25720 (Manufacture of locks and hinges):

Other companies registered in London: