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SECURE CONSTRUCT LIMITED
Active
11477245 · incorporated 2018-07-23
SECURE CONSTRUCT LIMITED is an active UK private limited company, incorporated on 23 July 2018 at Companies House (number 11477245; OpenRegistry canonical ID GB-11477245-secure-construct-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 38,966 active UK entities in that code and one of 7,133 active companies registered in Chichester (postcode PO19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
16 CITY BUSINESS CENTRE, BASIN ROAD, CHICHESTER, PO19 8DU, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-07-31 . Next accounts due 2027-04-30 . Financial year-end: 31/07 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-05-28 . Next confirmation statement due 2027-06-11 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control SECURE CONSTRUCT LIMITED has 1 person with significant control on file:
Secure Construct Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Richard Timothy Rogers born 1983 resident in England, British national. Notified 2018-07-23. Ceased 2023-08-30. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Joseph Thomas Perry born 1977 resident in United Kingdom, British national. Notified 2018-07-23. Ceased 2023-08-30. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Nicholas Adam Michael Forwood born 1973 resident in United Kingdom, British national. Notified 2020-06-24. Ceased 2023-08-30. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
SECURE CONSTRUCT LIMITED has previously traded as:
SECURE INTERNATIONAL CONSTRUCTION (SIC) LIMITED (until 2020-02-17)Similar UK companies Other companies registered under SIC 41201 (Construction of commercial buildings):
Other companies registered in Chichester:
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