Secure Solutions UK Limited
- Company number
- 04286840
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2001
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 13 Sep 2001 | 13 Sep 2001 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Sep 2001 | 13 Sep 2001 |
| TEBBS, Colin Ronald | Director | 13 Sep 2001 | 31 Jan 2002 |
| STURROCK, Crispin Edward | Director | 13 Sep 2001 | 1 Mar 2002 |
| STEWART, Angus | Secretary | 13 Sep 2001 | 31 Mar 2004 |
| OLDERSHAW, Michael | Director | 13 Sep 2001 | 31 Mar 2004 |
| STEWART, Claire | Secretary | 31 Mar 2004 | 27 Feb 2014 |
| STEWART, Esme | Secretary | 20 Jun 2014 | |
| STEWART, Angus Cowley | Director | 13 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Angus Cowley Stewart | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £87,519 | £174 | 1 |
| 31 May 2023 | £112,515 | £9 | 1 |
| 31 May 2022 | £85,782 | £286 | 1 |
| 31 May 2021 | £50,110 | £2,503 | 1 |
| 31 May 2020 | £16,523 | £20,208 | 1 |
| 31 May 2019 | £12,382 | £400 | 1 |
| 31 May 2018 | £10,849 | £58 | 1 |
| 31 May 2017 | - | - | - |
| 31 May 2016 | -£172 | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
Connections
Directors’ other companies
- STEWART, Angus Cowley - Director at NBC Property Master Limited