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Companies House/Attleborough/Company profile

SECURE DEFENCE UK LIMITED

Active
08051205·incorporated 2012-04-30

SECURE DEFENCE UK LIMITED is an active UK private limited company, incorporated on 30 April 2012 at Companies House (number 08051205; OpenRegistry canonical ID GB-08051205-secure-defence-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 937 active companies registered in Attleborough (postcode NR17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-30
Registered Address
8 CYGNET CLOSE, ATTLEBOROUGH, NR17 2RP
SIC
80200 — Security systems 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

SECURE DEFENCE UK LIMITED has 1 person with significant control on file:

  • Mr James Alan Mason born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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