OpenRegistry
Companies House/Wembley/Company profile

SECURED ELECTRICS LTD

Active - Proposal to Strike off
11394819·incorporated 2018-06-04

SECURED ELECTRICS LTD is an active UK private limited company, incorporated on 4 June 2018 at Companies House (number 11394819; OpenRegistry canonical ID GB-11394819-secured-electrics-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,618 active UK entities in that code and one of 12,030 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-06-04
Registered Address
24 JESMOND AVENUE, JESMOND AVENUE, WEMBLEY, HA9 6EA, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-04-08. Next confirmation statement due 2023-04-22.

Persons with significant control

SECURED ELECTRICS LTD has 1 person with significant control on file:

  • Mr. Florin Danut Ardelean born 1993 resident in England, Romanian national. Notified 2022-06-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Ms Emanuiela Ilas born 1991 resident in England, Romanian national. Notified 2021-04-01. Ceased 2022-06-01.
    • Owns 75% or more of shares
  • Ms Bunzac Gabriela Mihaela born 1988 resident in England, Romanian national. Notified 2021-04-06. Ceased 2022-05-01.
    • Owns 75% or more of shares
  • Mr. Florin Ardelean born 1993 resident in United Kingdom, Romanian national. Notified 2018-06-04. Ceased 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Wembley: