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Companies House/Hounslow/Company profile

SECURE RESPONSE LIMITED

Active - Proposal to Strike off
11625272·incorporated 2018-10-16

SECURE RESPONSE LIMITED is an active UK private limited company, incorporated on 16 October 2018 at Companies House (number 11625272; OpenRegistry canonical ID GB-11625272-secure-response-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 6,823 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-16
Registered Address
VISTA CENTRE, 50 SALISBURY ROAD, HOUNSLOW, TW4 6JQ, ENGLAND
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-10-31. Next accounts due 2022-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-02-26. Next confirmation statement due 2023-03-12.

Persons with significant control

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

  • Mr Rana Haider Tipu born 1976 resident in England, British national. Notified 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Adrian Badesco born 1977 resident in England, Romanian national. Notified 2020-08-16. Ceased 2020-12-01.
    • Owns 75% or more of shares
  • Mr Ionut Cumpanasu born 1979 resident in England, Romanian national. Notified 2018-10-16. Ceased 2020-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SECURE RESPONSE LIMITED has previously traded as:

  • SECURE RESPONSE LIMITED LIMITED (until 2020-08-26)
  • KNIGHTSECURE LTD (until 2020-05-11)
  • SECURE RESPONSE LIMITED (until 2020-02-05)

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Hounslow: