Securetech Installations Ltd

Company Name	Securetech Installations Ltd
Director	Nicholas David Evans
Company Status	Active
Company Number	05863066
Category	Private Limited Company
Incorporation Date	30 June 2006(17 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicholas David Evans
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(same day as company formation)
Role	Builder
Correspondence Address	Olcote Hook End Road Hook End Brentwood Essex CM15 0HA

Director Name	Peter John Garland
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Builder
Correspondence Address	8 Birkdale Rise Hatfield Peverel CM3 2JT

Secretary Name	Jeff Harrison
Nationality	British
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	46 Cross Road Maldon Essex CM9 5EE

Secretary Name	John Harvey Smith
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 April 2007)
Role	Chartered Accountant
Correspondence Address	31 The Cobbins Burnham On Crouch Essex CM0 8QL

Secretary Name	Mr Alan John Cowperthwaite
Nationality	British
Status	Resigned
Appointed	10 April 2007(9 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 04 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	securetechinstallations.co.uk
Telephone	01277 821231
Telephone region	Brentwood

Location

Registered Address	2 High Street Burnham On Crouch Essex CM0 8AA
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Nicholas David Evans 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,094
Cash	£4,059
Current Liabilities	£11,234

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

22 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 July 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Peter John Garland as a director on 13 July 2018 (1 page)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 July 2017	Notification of Nick Evans as a person with significant control on 30 June 2017 (2 pages)
10 July 2017	Notification of Nick Evans as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Nick Evans as a person with significant control on 30 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 July 2015	Annual return made up to 30 June 2015 Statement of capital on 2015-07-10 GBP 100 (3 pages)
10 July 2015	Annual return made up to 30 June 2015 Statement of capital on 2015-07-10 GBP 100 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (3 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
4 May 2012	Termination of appointment of Alan Cowperthwaite as a secretary (1 page)
4 May 2012	Termination of appointment of Alan Cowperthwaite as a secretary (1 page)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 July 2010	Annual return made up to 30 June 2010 (3 pages)
2 July 2010	Annual return made up to 30 June 2010 (3 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 August 2009	Return made up to 30/06/09; full list of members (3 pages)
10 August 2009	Return made up to 30/06/09; full list of members (3 pages)
19 August 2008	Return made up to 30/06/08; full list of members (4 pages)
19 August 2008	Return made up to 30/06/08; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2007	Return made up to 30/06/07; full list of members (2 pages)
21 September 2007	Return made up to 30/06/07; full list of members (2 pages)
25 March 2007	Registered office changed on 25/03/07 from: 46 cross road maldon CM9 5EE (1 page)
25 March 2007	New secretary appointed (2 pages)
25 March 2007	Registered office changed on 25/03/07 from: 46 cross road maldon CM9 5EE (1 page)
25 March 2007	New secretary appointed (2 pages)
25 March 2007	Secretary resigned (1 page)
25 March 2007	Secretary resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
12 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Incorporation (16 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Incorporation (16 pages)

Securetech Installations Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses