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Secubit Limited LEICESTER

Secubit Limited was dissolved on 2019-12-31. Secubit was a private limited company that was situated at 16A Fir Tree Lane, Groby, Leicester, LE6 0FH, ENGLAND. This company (incorporated on 2005-10-07) was run by 2 directors and 1 secretary.
Director Terrence C. who was appointed on 07 October 2005.
Director Susan C. who was appointed on 07 October 2005.
Moving on to the secretaries, we can name: Susan C. appointed on 07 October 2005.

The company was officially classified as "dormant company" (99999). According to the CH information, there was a name change on 2010-07-19, their previous name was T D S Design. The latest confirmation statement was filed on 2018-10-07 and last time the accounts were filed was on 31 October 2018. 2015-10-07 was the date of the last annual return.

Secubit Limited Address / Contact

Office Address 16a Fir Tree Lane
Office Address2 Groby
Town Leicester
Post code LE6 0FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05586628
Date of Incorporation Fri, 7th Oct 2005
Date of Dissolution Tue, 31st Dec 2019
Industry Dormant Company
End of financial Year 31st October
Company age 14 years old
Account next due date Fri, 31st Jul 2020
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Mon, 21st Oct 2019
Last confirmation statement dated Sun, 7th Oct 2018

Company staff

Terrence C.

Position: Director

Appointed: 07 October 2005

Susan C.

Position: Director

Appointed: 07 October 2005

Susan C.

Position: Secretary

Appointed: 07 October 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2005

Resigned: 07 October 2005

People with significant control

Terrence C.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

T D S Design July 19, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 31st, December 2019 		Free Download (1 page)

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