Secure Site (UK) LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Worthing

Company Details

Business Name
Secure Site (UK) LTD
Address
******************
SIC Codes
80200
SIC Description
Security systems service activities
Company Number
04722711
Listing UID
85198

Location

17 Southdownview Rd, Worthing BN14 8NZ, UK
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Geolocation Details

Latitude
50.824882
Longitude
-0.360575
Easting
515565.0
Northing
104097.0
Opportunities
18

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Permit Information

Registration Number
CBDU101583
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, March 21, 2022
Expiry Date

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Company Officers

DAVIS, Alfred Morris

Appointed On: April 30, 2024

Occupation: N/A

Role: director

Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England

HOWARD, Ben

Appointed On: February 17, 2023

Occupation: N/A

Role: director

Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England

MILLER, Clare Elizabeth

Appointed On: July 18, 2006

Occupation: N/A

Role: secretary

Address: 118 Chapel Road, Worthing, West Sussex, BN11 1BY

Resigned On: April 3, 2013

MILLER, Shaun

Appointed On: April 3, 2003

Occupation: N/A

Role: secretary

Address: 118 Chapel Road, Worthing, Sussex, BN11 1BY

Resigned On: July 18, 2006

TEMPLE SECRETARIES LIMITED

Appointed On: April 3, 2003

Occupation: N/A

Role: corporate-nominee-secretary

Address: 788-790 Finchley Road, London, NW11 7TJ

Resigned On: April 3, 2003

CAPON, Val St John

Appointed On: September 15, 2005

Occupation: N/A

Role: director

Address: 42 Brook Lane, Ferring, Worthing, West Sussex, BN12 5JD

Resigned On: July 18, 2006

DE JONG, William Alistair

Appointed On: March 14, 2016

Occupation: N/A

Role: director

Address: 10 The Birches, West Chiltington, Pulborough, West Sussex, RH20 2PH, United Kingdom

Resigned On: July 9, 2019

MILLER, Clare Elizabeth

Appointed On: June 1, 2007

Occupation: N/A

Role: director

Address: 118 Chapel Road, Worthing, West Sussex, BN11 1BY

Resigned On: August 6, 2012

MILLER, George

Appointed On: April 3, 2003

Occupation: N/A

Role: director

Address: 44 Grafton Road, Worthing, West Sussex, BN11 1QT

Resigned On: September 15, 2005

MILLER, Shaun

Appointed On: February 21, 2005

Occupation: N/A

Role: director

Address: Southdownview Works, 12 Southdownview Road, Worthing, West Sussex, BN14 8NZ, United Kingdom

Resigned On: February 17, 2023

RAYET, Navjot Pandohar

Appointed On: February 17, 2023

Occupation: N/A

Role: director

Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England

Resigned On: April 30, 2024

TYRRELL, Derek John

Appointed On: July 14, 2016

Occupation: N/A

Role: director

Address: 8 Greenways, Henfield, West Sussex, BN5 9TZ, United Kingdom

Resigned On: November 23, 2020

WALROND, Ralph Eric, Dr

Appointed On: June 1, 2007

Occupation: N/A

Role: director

Address: West House, Seafield Road, East Preston, West Sussex, BN16 1NA

Resigned On: June 29, 2009

COMPANY DIRECTORS LIMITED

Appointed On: April 3, 2003

Occupation: N/A

Role: corporate-nominee-director

Address: 788-790 Finchley Road, London, NW11 7TJ

Resigned On: April 3, 2003

Filing History

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