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SECURE LOGISTICS SERVICES LIMITED

Active
09744895·incorporated 2015-08-24

SECURE LOGISTICS SERVICES LIMITED is an active UK private limited company, incorporated on 24 August 2015 at Companies House (number 09744895; OpenRegistry canonical ID GB-09744895-secure-logistics-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,625 active companies registered in Newark (postcode NG23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-24
Registered Address
CROSSWAYS OLLERTON ROAD, CAUNTON, NEWARK, NG23 6BB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Persons with significant control

SECURE LOGISTICS SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Michael Andrew Williams born 1974 resident in United Kingdom, 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
  • Ms Alexandra Elizabeth Peace-Gadsby born 1976 resident in England, British national. Notified 2026-03-31.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Anthony James Hawkins born 1979 resident in England, British national. Notified 2017-12-15. Ceased 2019-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Hogarth born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Lorna Anne Wood-Williams born 1973 resident in England, British national. Notified 2017-03-01. Ceased 2017-12-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Newark: