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Companies House/Coventry/Company profile

FIVE SECURE LIMITED

Active - Proposal to Strike off
08319501·incorporated 2012-12-05

FIVE SECURE LIMITED is an active UK private limited company, incorporated on 5 December 2012 at Companies House (number 08319501; OpenRegistry canonical ID GB-08319501-five-secure-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 29,589 active companies registered in Coventry, West Midlands (postcode CV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-12-05
Registered Address
VENTURE HOUSE 1-2 HOLBROOK LANE, HOLBROOKS, COVENTRY, WEST MIDLANDS, CV6 4AF
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

FIVE SECURE LIMITED has 1 person with significant control on file:

  • Mr Leonard George Maxwell born 1954 resident in England, British national. Notified 2016-12-05.
    • 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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