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Secure One Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Blaby
  • Company Details
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Company Details
  • Business Name
    Secure One Limited
  • Address
    ******************
  • SIC Codes
    43210, 43290
  • SIC Description
    Electrical installation, Other construction installation
  • Company Number
    03955084
  • Listing UID
    107000
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Location
  • 20 Warren Park Way, Leicester LE19 4SA, UK

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Geolocation Details
  • Latitude
    52.594958
  • Longitude
    -1.213464
  • Easting
    453375.0
  • Northing
    299973.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU143375
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, October 11, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BASS, Ian David
    Appointed On: March 23, 2000
    Occupation: N/A
    Role: director
    Address: Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire, LE19 4SA
    STONES, David Allen
    Appointed On: March 23, 2000
    Occupation: N/A
    Role: director
    Address: Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire, LE19 4SA
    GREEN, John Michael
    Appointed On: March 23, 2000
    Occupation: N/A
    Role: secretary
    Address: Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire, LE19 4SA
    Resigned On: September 28, 2010
    UK COMPANY SECRETARIES LIMITED
    Appointed On: March 23, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: 85 South Street, Dorking, Surrey, RH4 2LA
    Resigned On: March 23, 2000
    GREEN, John Michael
    Appointed On: March 23, 2000
    Occupation: N/A
    Role: director
    Address: Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire, LE19 4SA
    Resigned On: September 28, 2010
    WREN, Stephen
    Appointed On: March 23, 2000
    Occupation: N/A
    Role: director
    Address: 2 Kimberley Street, Kibworth, Leicester, Leicestershire, LE8 0HT
    Resigned On: January 31, 2006
    UK INCORPORATIONS LIMITED
    Appointed On: March 23, 2000
    Occupation: N/A
    Role: corporate-director
    Address: 85 South Street, Dorking, Surrey, RH4 2LA
    Resigned On: March 23, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    small
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    SECURE ONE LIMITED
    Company Number
    03955084
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 17, 2026
    Next Due
    March 31, 2027
    Next Made Up To
    March 17, 2027
    Overdue
    No
    Date Of Creation
    March 23, 2000
    ETag
    de9b9e2795d490b31707d52205fe539968287700
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 23, 2016
    Previous Company Names
    Ceased On
    April 14, 2000
    Effective From
    March 23, 2000
    Name
    SECUREONE LIMITED
    Registered Office Address
    Address Line 1
    Warren Park Way
    Address Line 2
    Warrens Business Park
    Locality
    Enderby Leicester
    Post Code
    LE19 4SA
    Region
    Leicestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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