Market Location Secure Ltd SUTTON COLDFIELD

Market Location Secure started in year 2013 as Private Limited Company with registration number 08677005. The Market Location Secure company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Sutton Coldfield at 62 Anchorage Road. Postal code: B74 2PG. Since Thu, 23rd Oct 2014 Market Location Secure Ltd is no longer carrying the name 118 Secure Data Services.

There is a single director in the firm at the moment - Paul S., appointed on 4 September 2013. In addition, a secretary was appointed - Paul S., appointed on 4 September 2013. As of 11 August 2020, there was 1 ex director - Patrick B.. There were no ex secretaries.

Market Location Secure Ltd Address / Contact

Office Address 62 Anchorage Road
Town Sutton Coldfield
Post code B74 2PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08677005
Date of Incorporation Wed, 4th Sep 2013
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (142 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 3rd Oct 2020 (2020-10-03)
Last confirmation statement dated Thu, 22nd Aug 2019

Company staff

Paul S.

Position: Secretary

Appointed: 04 September 2013

Paul S.

Position: Director

Appointed: 04 September 2013

Patrick B.

Position: Director

Appointed: 04 September 2013

Resigned: 12 May 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is 118 Group Limited from Sutton Coldfield. This PSC is classified as "a private limited company", 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.

118 Group Limited

62 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PG

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10065210
Notified on 7 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

118 Secure Data Services October 23, 2014

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 5th, November 2019
Free Download (14 pages)

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