Introduction
Watch Company
S
SECURE PROJECT MANAGEMENT LTD
SECURE PROJECT MANAGEMENT LTD is an active company incorporated on 24 June 2019 with the registered office located in Malvern. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SECURE PROJECT MANAGEMENT LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12066985
LTD Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Old Forge Stiffords Bridge Cradley Malvern, WR13 5NN,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROOKSBANK, Michael Christopher
ActiveStiffords Bridge, MalvernWR13 5NN
Born December 1968
Director
Appointed 24 Jun 2019
BROOKSBANK, Michael Christopher
Stiffords Bridge, MalvernWR13 5NN
Born December 1968
Director
24 Jun 2019
Active
BROOKSBANK, Theresa June
ActiveStiffords Bridge, MalvernWR13 5NN
Born June 1971
Director
Appointed 24 Jun 2019
BROOKSBANK, Theresa June
Stiffords Bridge, MalvernWR13 5NN
Born June 1971
Director
24 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Christopher Brooksbank
ActiveStiffords Bridge, MalvernWR13 5NN
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jun 2019
Mr Michael Christopher Brooksbank
Stiffords Bridge, MalvernWR13 5NN
Born December 1968
Ownership of shares 25 to 50 percent
24 Jun 2019
Active
Mrs Theresa June Brooksbank
ActiveStiffords Bridge, MalvernWR13 5NN
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jun 2019
Mrs Theresa June Brooksbank
Stiffords Bridge, MalvernWR13 5NN
Born June 1971
Ownership of shares 25 to 50 percent
24 Jun 2019
Active
Filing History
13
Description
Type
Date Filed
Document