Secura Group started in year 2008 as Private Limited Company with registration number 06645148. The Secura Group company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Kendal at 19 Lake District Business Park. Postal code: LA9 6NH. Since March 12, 2020 Secura Group Ltd is no longer carrying the name Heightsafe.
There is a single director in the company at the moment - Keith J., appointed on 1 October 2010. In addition, a secretary was appointed - Julia L., appointed on 14 July 2008. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 19 Lake District Business Park |
| Office Address2 | Mintbridge Road |
| Town | Kendal |
| Post code | LA9 6NH |
| Country of origin | United Kingdom |
| Registration Number | 06645148 |
| Date of Incorporation | Mon, 14th Jul 2008 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 October 2010
Position: Secretary
Appointed: 14 July 2008
Position: Corporate Director
Appointed: 14 July 2008
The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is The Heightec Group Ltd from Kendal, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Heightec Group Ltd
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 03435385 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Heightsafe | March 12, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 10 | 10 | ||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 10 | 10 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 | 10 | 10 |
| Number Shares Allotted | 10 | 10 | 10 | 10 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 30, 2023 filed on: 4th, July 2023 |
confirmation statement | Free Download (3 pages) |
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