# Five Secure Limited

## Details

- **Company number:** [08319501](https://find-and-update.company-information.service.gov.uk/company/08319501)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2012
- **Registered office:** VENTURE HOUSE 1-2 HOLBROOK LANE, HOLBROOKS, COVENTRY, CV6 4AF
- **Nature of business:** [80200](/sic/80200) Security systems service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAXWELL, Leonard George | director | 5 Dec 2012 |  |
| CUNNINGHAME, John Christopher Foggo Montgomery | director | 18 Apr 2016 | 1 Jun 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leonard George Maxwell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 0 |
| 30 Jun 2024 | - | - | 0 |
| 30 Jun 2023 | - | - | 0 |
| 30 Jun 2022 | - | - | 0 |
| 30 Jun 2021 | - | - | 0 |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | £2,207 | - |
| 30 Jun 2015 | £1 | £1 | - |
| 30 Jun 2014 | £1 | £1 | - |
| 30 Jun 2013 | £1 | £1 | - |





## Directors' other companies

- [MAXWELL, Leonard George](/person/7710097) - director at [Status Alarms Limited](/company/01592643)
- [MAXWELL, Leonard George](/person/7710097) - director at [Mjtl Residential Property Developments Ltd](/company/14025220)