Sitesecure Limited in 19 Portsmouth Road COBHAM

Sitesecure Limited COBHAM

Sitesecure started in year 1986 as Private Limited Company with registration number 02043313. The Sitesecure company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Cobham at Berkeley House. Postal code: KT11 1JG.

The firm has 2 directors, namely Richard S., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 11 August 2004 and Richard S. has been with the company for the least time - from 13 April 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sitesecure Limited Address / Contact

Office Address	Berkeley House
Office Address2	19 Portsmouth Road
Town	Cobham
Post code	KT11 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02043313
Date of Incorporation	Mon, 4th Aug 1986
Industry	Dormant Company
End of financial Year	30th April
Company age	38 years old
Account next due date	Wed, 31st Jan 2024 (137 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Richard S.

Position: Director

Appointed: 13 April 2015

Robert P.

Position: Director

Appointed: 11 August 2004

Jared C.

Position: Secretary

Appointed: 04 May 2018

Resigned: 21 October 2019

Gemma P.

Position: Secretary

Appointed: 08 August 2016

Resigned: 04 May 2018

David L.

Position: Director

Appointed: 21 December 2015

Resigned: 31 July 2020

Elaine D.

Position: Secretary

Appointed: 03 March 2014

Resigned: 08 August 2016

Benjamin M.

Position: Director

Appointed: 16 December 2011

Resigned: 21 December 2015

Alastair B.

Position: Secretary

Appointed: 16 December 2011

Resigned: 03 March 2014

Nicolas S.

Position: Director

Appointed: 05 November 2009

Resigned: 23 September 2015

Richard S.

Position: Secretary

Appointed: 02 February 2009

Resigned: 16 December 2011

Alexandra D.

Position: Secretary

Appointed: 30 July 2008

Resigned: 02 February 2009

Robert P.

Position: Secretary

Appointed: 15 February 2008

Resigned: 30 July 2008

Anthony F.

Position: Secretary

Appointed: 20 January 2006

Resigned: 15 February 2008

Anthony P.

Position: Director

Appointed: 11 August 2004

Resigned: 26 June 2020

Elizabeth T.

Position: Secretary

Appointed: 01 February 2004

Resigned: 30 September 2005

Richard S.

Position: Director

Appointed: 09 September 2002

Resigned: 16 December 2011

Anthony F.

Position: Director

Appointed: 30 July 1999

Resigned: 09 September 2002

Claire P.

Position: Secretary

Appointed: 16 September 1996

Resigned: 17 October 2003

Roger L.

Position: Secretary

Appointed: 16 February 1996

Resigned: 30 August 1996

Alexander M.

Position: Secretary

Appointed: 13 June 1995

Resigned: 16 February 1996

Graham R.

Position: Director

Appointed: 01 May 1994

Resigned: 31 January 1999

Alexander M.

Position: Director

Appointed: 01 May 1994

Resigned: 30 July 1999

Anthony M.

Position: Secretary

Appointed: 01 February 1993

Resigned: 13 June 1995

Roger L.

Position: Director

Appointed: 01 February 1993

Resigned: 31 July 2007

Anthony P.

Position: Director

Appointed: 01 February 1993

Resigned: 01 May 1994

Paul R.

Position: Director

Appointed: 01 February 1993

Resigned: 01 May 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is The Berkeley Group Plc from Cobham, United Kingdom. This PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Berkeley Group Plc

Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

Legal authority	England & Wales
Legal form	Public Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	01454064
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 20th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 20th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 9th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 4th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 28th, January 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 28th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 22nd, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 12th, January 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 15th, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 4th, December 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 5th, July 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 14th, August 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 14th, June 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 14th, June 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 21st, October 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 5th, August 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 19th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 19th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 10th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 10th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 10th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 10th, January 2003	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2000/04/30 filed on: 30th, November 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2000/04/30 filed on: 30th, November 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1999/04/30 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1999/04/30 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1998/04/30 filed on: 1st, December 1998	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1998/04/30 filed on: 1st, December 1998	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1997/04/30 filed on: 26th, November 1997	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1997/04/30 filed on: 26th, November 1997	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1996/04/30 filed on: 17th, December 1996	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1996/04/30 filed on: 17th, December 1996	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1995/04/30 filed on: 27th, November 1995	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1995/04/30 filed on: 27th, November 1995	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 15th, January 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 15th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/04/30 filed on: 7th, January 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/04/30 filed on: 7th, January 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/04/30 filed on: 28th, February 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/04/30 filed on: 28th, February 1993	accounts
AA	Dormant company accounts reported for the period up to 1991/04/30 filed on: 19th, January 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/04/30 filed on: 19th, January 1992	accounts
AA	Dormant company accounts reported for the period up to 1990/04/30 filed on: 6th, March 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/04/30 filed on: 6th, March 1991	accounts
AA	Dormant company accounts reported for the period up to 1989/04/30 filed on: 21st, February 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/04/30 filed on: 21st, February 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 30th, March 1989	accounts
AA	Dormant company accounts reported for the period up to 1987/04/30 filed on: 30th, March 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 30th, March 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1987/04/30 filed on: 30th, March 1989	accounts
AA	Dormant company accounts reported for the period up to 1988/04/30 filed on: 30th, March 1989	accounts
AA	Dormant company accounts reported for the period up to 1988/04/30 filed on: 30th, March 1989	accounts	Free Download

Sitesecure Limited COBHAM

Sitesecure Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Robert P.

Jared C.

Gemma P.

David L.

Elaine D.

Benjamin M.

Alastair B.

Nicolas S.

Richard S.

Alexandra D.

Robert P.

Anthony F.

Anthony P.

Elizabeth T.

Richard S.

Anthony F.

Claire P.

Roger L.

Alexander M.

Graham R.

Alexander M.

Anthony M.

Roger L.

Anthony P.

Paul R.

People with significant control

Company filings

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