Introduction
Watch Company
S
SECURE F I SERVICES LIMITED
SECURE F I SERVICES LIMITED is an active company incorporated on 28 February 2020 with the registered office located in Chipping Campden. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SECURE F I SERVICES LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12490414
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
SECURE F I SERVICES UNLIMITED
From: 28 February 2020To: 23 January 2023
Address
Westington Close Chipping Campden, GL55 6EG,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SMITH, Elizabeth May
ActiveChipping CampdenGL55 6EG
Born May 1942
Director
Appointed 28 Feb 2020
SMITH, Elizabeth May
Chipping CampdenGL55 6EG
Born May 1942
Director
28 Feb 2020
Active
SMITH, Neil Alexander Talbot
ActiveChipping CampdenGL55 6EG
Born October 1942
Director
Appointed 28 Feb 2020
SMITH, Neil Alexander Talbot
Chipping CampdenGL55 6EG
Born October 1942
Director
28 Feb 2020
Active
SMITH, Suzanne Carol Turner
ActiveBroad CampdenGL55 6UX
Born March 1967
Director
Appointed 28 Feb 2020
SMITH, Suzanne Carol Turner
Broad CampdenGL55 6UX
Born March 1967
Director
28 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neil Alexander Talbot Smith
ActiveChipping CampdenGL55 6EG
Born October 1942
Nature of Control
Voting rights 50 to 75 percent
Notified 28 Feb 2020
Mr Neil Alexander Talbot Smith
Chipping CampdenGL55 6EG
Born October 1942
Voting rights 50 to 75 percent
28 Feb 2020
Active
Mrs Elizabeth May Smith
ActiveChipping CampdenGL55 6EG
Born May 1942
Nature of Control
Voting rights 50 to 75 percent
Notified 28 Feb 2020
Mrs Elizabeth May Smith
Chipping CampdenGL55 6EG
Born May 1942
Voting rights 50 to 75 percent
28 Feb 2020
Active
Filing History
16
Description
Type
Date Filed
Document
14 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2023