OpenCompanies

Secure- A- Space Limited

Company number
09301673
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2014
Nature of business
Private security activities
Corporate group
Tetris Bidco Limited (10 companies)

Registered office

Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Control

NameNature of controlNotifiedCeased
Linda Kate Stiles Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Dec 2022
Michael Anthony Stiles Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Dec 2022
Uk Parking Control Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
20 Dec 2022 - £27,455 6
28 Feb 2022 £37,717 - 6
28 Feb 2021 £28,450 - 5
29 Feb 2020 £27,446 - 6
28 Feb 2019 £9,282 - -
28 Feb 2018 £12,960 - -
28 Feb 2017 £370 £12,256 -
29 Feb 2016 £2,578 £9,677 -

Connections

Owned by

Secure- A- Space Limited → UK Parking Control Limited → Tetris Bidco Limited

Companies at the same address

Data