Secure Limited
- Company number
- 05327902
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2005
- Nature of business
- Manufacture of locks and hinges
Other retail sale in non-specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKENSON, Joseph Michael | Secretary | 10 Jan 2005 | 1 Jan 2014 |
| THORNTON, Michele Janet | Director | 10 Jan 2005 | 1 Jan 2014 |
| DICKENSON, John Joseph | Director | 1 Jan 2014 | 26 Jun 2018 |
| QURESHI, Mohammed Essa Sulaman | Director | 26 Jun 2018 | 8 Mar 2022 |
| SAGOO, Pritpal Singh | Director | 8 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Joseph Dickenson | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 26 Jun 2018 |
| Mr Mohammed Essa Qureshi | Ownership Of Shares 75 To 100 Percent | 26 Jun 2018 | 8 Mar 2022 |
| Mr Pritpal Singh Sagoo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2021 | £5,432 | - | 0 |
| 31 Jan 2020 | £4,924 | - | 0 |
| 31 Jan 2019 Dormant | £1,000 | £1,000 | - |
| 31 Jan 2018 Dormant | £1,000 | £1,000 | - |
| 31 Jan 2017 Dormant | £1,000 | - | - |
| 31 Jan 2016 Dormant | £1,000 | - | - |
| 31 Jan 2015 Dormant | £1,000 | - | - |
| 31 Jan 2014 Dormant | £1,000 | - | - |
| 31 Jan 2013 Dormant | £1,000 | - | - |
| 31 Jan 2012 Dormant | £1,000 | - | - |
| 31 Jan 2011 Dormant | £1,000 | - | - |
| 31 Jan 2010 Dormant | £1,000 | £0 | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |