OpenCompanies

Secure Window Systems Limited

Company number
08026038
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Apr 2012
Dissolved
22 Jul 2026
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

DLP House
46 Prescott Street
Halifax
HX1 2QW

Officers

NameRoleAppointedResigned
MILLER, David John Director 11 Apr 2012
LUCIW, Kathryn Iryna Director 11 Apr 2012
MILLER, David John Secretary 11 Apr 2012

Control

NameNature of controlNotifiedCeased
Ms Kathryn Iryna Luciw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2016
Mr David John Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 £1,305,554 £1,316,876 2
30 Sep 2021 £1,378,737 £1,405,573 2
31 Mar 2020 £1,270,535 £1,215,797 2
31 Mar 2019 £808,587 £805,521 2
31 Mar 2018 £927,344 £1,052,573 3
31 Mar 2017 £383,137 £260,224 3
31 Mar 2016 £261,743 £315,070 -
31 Mar 2015 £205,189 £193,396 -
31 Mar 2014 £46,830 £61,606 -
31 Mar 2013 £39,407 £55,550 -

Connections

Companies at the same address

Data