Secura Group Ltd
- Company number
- 06645148
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2008
- Nature of business
- Non-trading company
- Corporate group
- Vertua Ltd (12 companies)
Registered office
Previous names
- Heightsafe Limited (until 12 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Keith | Director | 1 Oct 2010 | |
| THE HEIGHTEC GROUP LTD | Corporate-Director | 14 Jul 2008 | |
| LAVERACK, Julia Kirsten | Secretary | 14 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Heightec Group Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £10 | - |
| 30 Sep 2024 Dormant | £10 | - |
| 30 Sep 2023 Dormant | £10 | - |
| 30 Sep 2022 Dormant | £10 | - |
| 30 Sep 2021 Dormant | £10 | - |
| 30 Sep 2020 Dormant | £10 | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 Dormant | £10 | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 31 Jul 2009 Dormant | £10 | £0 |
Connections
Owned by
Secura Group Ltd → The Heightec Group Limited → Vertua Ltd
Directors’ other companies
- JONES, Keith - Director at The National Access And Rescue Centre (UK) Limited
- JONES, Keith - Director at Certra Limited
- JONES, Keith - Director at Heightec Limited
- JONES, Keith - Director at Vertical Services Ltd
- JONES, Keith - Director at Vertical Safety Group Ltd
- JONES, Keith - Director at Accessa Ltd
- JONES, Keith - Director at Rescuetec Ltd
- JONES, Keith - Director at Vertical Training Ltd
- LAVERACK, Julia Kirsten - Secretary at Vertical Training Ltd
Companies at the same address
- Vertical Safety Ltd (06799863)