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Companies House/Chorley/Company profile

SECURE ASSURE LIMITED

Active
06796723·incorporated 2009-01-21

SECURE ASSURE LIMITED is an active UK private limited company, incorporated on 21 January 2009 at Companies House (number 06796723; OpenRegistry canonical ID GB-06796723-secure-assure-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 6,599 active companies registered in Chorley, Lancashire (postcode PR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-21
Registered Address
AXIOM HOUSE, ROUNDHOUSE COURT BARNES WALLIS WAY, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7JN
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

SECURE ASSURE LIMITED has 2 persons with significant control on file:

  • Dr David Andrew Rimmer born 1967 resident in England, British national. Notified 2023-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Joanne Rimmer born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Andrew Rimmer born 1967 resident in England, British national. Notified 2021-02-02. Ceased 2022-03-18.
    • Has significant influence or control
  • Mr David Andrew Rimmer born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Chorley: