Imperial Secure Limited TWICKENHAM


Founded in 2016, Imperial Secure, classified under reg no. 10391916 is an active company. Currently registered at Minster House, 126a High St TW2 7LL, Twickenham the company has been in the business for four years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2018. Since September 10, 2019 Imperial Secure Limited is no longer carrying the name 007 Secure.

The company has 3 directors, namely Michael F., Michael B. and Kimberley W.. Of them, Michael F., Michael B., Kimberley W. have been with the company the longest, being appointed on 23 September 2016. As of 8 August 2020, our data shows no information about any ex officers on these positions.

Imperial Secure Limited Address / Contact

Office Address Minster House, 126a High St
Office Address2 Whitton
Town Twickenham
Post code TW2 7LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10391916
Date of Incorporation Fri, 23rd Sep 2016
Industry Agents specialized in the sale of other particular products
End of financial Year 30th September
Company age 4 years old
Account next due date Wed, 30th Sep 2020 (53 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Tue, 3rd Nov 2020 (2020-11-03)
Last confirmation statement dated Sun, 22nd Sep 2019

Company staff

Michael F.

Position: Director

Appointed: 23 September 2016

Michael B.

Position: Director

Appointed: 23 September 2016

Kimberley W.

Position: Director

Appointed: 23 September 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Michael F. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Michael B. This PSC has significiant influence or control over the company,. The third one is Kimberley B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Michael F.

Notified on 23 September 2016
Nature of control: significiant influence or control

Michael B.

Notified on 23 September 2016
Nature of control: significiant influence or control

Kimberley B.

Notified on 23 September 2016
Nature of control: significiant influence or control

Company previous names

007 Secure September 10, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-30
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
On October 24, 2019 director's details were changed
filed on: 8th, November 2019
Free Download (2 pages)

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