Secured Systems Limited ASHINGTON


Secured Systems Limited was officially closed on 2019-04-02. Secured Systems was a private limited company that was situated at 103 Station Road, Ashington, NE63 8RS, Northumberland, ENGLAND. Its total net worth was valued to be 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (formally formed on 2016-10-06) was run by 1 director.
Director Steven N. who was appointed on 20 February 2017.

The company was classified as "electrical installation" (43210). According to the CH data, there was a name change on 2017-02-21, their previous name was Success From The Start. The last confirmation statement was filed on 2017-10-05 and last time the accounts were filed was on 31 December 2017.

Secured Systems Limited Address / Contact

Office Address 103 Station Road
Town Ashington
Post code NE63 8RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10414718
Date of Incorporation Thu, 6th Oct 2016
Date of Dissolution Tue, 2nd Apr 2019
Industry Electrical installation
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 19th Oct 2018
Last confirmation statement dated Thu, 5th Oct 2017

Company staff

Steven N.

Position: Director

Appointed: 20 February 2017

Bryan T.

Position: Director

Appointed: 06 October 2016

Resigned: 20 February 2017

People with significant control

Steven N.

Notified on 21 February 2017
Nature of control: 75,01-100% shares

Bryan T.

Notified on 6 October 2016
Ceased on 21 February 2017
Nature of control: right to appoint and remove directors
significiant influence or control

Cfs Secretaries Limited

Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 6 October 2016
Ceased on 21 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company previous names

Success From The Start February 21, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Balance Sheet
Current Assets4 617
Net Assets Liabilities2 278
Other
Creditors6 895
Net Current Assets Liabilities2 278
Total Assets Less Current Liabilities2 278

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, April 2019
Free Download (1 page)

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