Secure It Systems Limited PRESTON


Founded in 2017, Secure It Systems, classified under reg no. 10634448 is an active company. Currently registered at 5 Bramble Court PR1 9EW, Preston the company has been in the business for seven years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on Wednesday 5th April 2023.

There is a single director in the company at the moment - Shane B., appointed on 23 February 2017. In addition, a secretary was appointed - Yasmin B., appointed on 23 February 2017. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Secure It Systems Limited Address / Contact

Office Address 5 Bramble Court
Office Address2 Penwortham
Town Preston
Post code PR1 9EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10634448
Date of Incorporation Thu, 23rd Feb 2017
Industry Security systems service activities
End of financial Year 5th April
Company age 7 years old
Account next due date Sun, 5th Jan 2025 (283 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Yasmin B.

Position: Secretary

Appointed: 23 February 2017

Shane B.

Position: Director

Appointed: 23 February 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Shane B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Yasmin B. This PSC owns 25-50% shares.

Shane B.

Notified on 23 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yasmin B.

Notified on 22 February 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Current Assets11 47612 85221 15354 88522 24227 082
Net Assets Liabilities1 4681 2199 43037 56915 31518 391
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal10 008     
Average Number Employees During Period  1111
Creditors10 00812 13612 94019 0078 61810 798
Fixed Assets 5031 2171 6911 6912 107
Net Current Assets Liabilities11 4767168 21335 87813 62416 284
Total Assets Less Current Liabilities1 4681 2199 43037 56915 31518 391

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 20th, October 2023
Free Download (8 pages)

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