Securiclick Limited in Bath Avenue WOLVERHAMPTON - WV1 4EG

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Securiclick Limited WOLVERHAMPTON

Founded in 1999, Securiclick, classified under reg no. 03712771 is an active company. Currently registered at C/o Muras Baker Jones Regent House WV1 4EG, Wolverhampton the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2000/05/10 Securiclick Limited is no longer carrying the name Millennium Contract Trainers.

Currently there are 4 directors in the the firm, namely David L., Nicholas F. and Rodney P. and others. In addition one secretary - David L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Securiclick Limited Address / Contact

Office Address	C/o Muras Baker Jones Regent House
Office Address2	Bath Avenue
Town	Wolverhampton
Post code	WV1 4EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03712771
Date of Incorporation	Fri, 12th Feb 1999
Industry	Business and domestic software development
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

David L.

Position: Director

Appointed: 01 February 2010

Nicholas F.

Position: Director

Appointed: 01 October 2008

David L.

Position: Secretary

Appointed: 12 January 2006

Rodney P.

Position: Director

Appointed: 20 November 2000

Martin G.

Position: Director

Appointed: 17 November 2000

Andrew B.

Position: Director

Appointed: 01 January 2019

Resigned: 31 July 2023

Asif M.

Position: Director

Appointed: 31 December 2001

Resigned: 15 July 2005

Philip S.

Position: Director

Appointed: 01 April 2001

Resigned: 04 September 2002

Martin G.

Position: Secretary

Appointed: 17 November 2000

Resigned: 12 January 2006

Asif M.

Position: Secretary

Appointed: 28 April 2000

Resigned: 31 December 2000

Asif M.

Position: Director

Appointed: 12 February 1999

Resigned: 31 December 2000

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 12 February 1999

Resigned: 12 February 1999

Saket S.

Position: Director

Appointed: 12 February 1999

Resigned: 16 June 2008

Aysha M.

Position: Secretary

Appointed: 12 February 1999

Resigned: 28 April 2000

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1999

Resigned: 12 February 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Rodney P. The abovementioned PSC and has 25-50% shares.

Rodney P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Millennium Contract Trainers	May 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 22nd, October 2019	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 1st, November 2018	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 2nd, November 2017	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 10th, November 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 12th, February 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/12 with full list of members filed on: 12th, February 2015	annual return	Free Download (8 pages)
SH01	256.80 GBP is the capital in company's statement on 2015/02/12	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/12 with full list of members filed on: 25th, March 2014	annual return	Free Download (8 pages)
SH01	256.80 GBP is the capital in company's statement on 2014/03/25	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/12 with full list of members filed on: 27th, February 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/02/12 with full list of members filed on: 12th, February 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/05/20 with full list of members filed on: 21st, February 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2011/02/12 with full list of members filed on: 18th, February 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/02/12 with full list of members filed on: 5th, March 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/03/08 with shareholders record filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/08 with shareholders record filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004	annual return	Free Download (10 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004	annual return	Free Download (10 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 2002/12/31 filed on: 13th, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 13th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/03/20 with shareholders record filed on: 20th, March 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/03/20 with shareholders record filed on: 20th, March 2003	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 9th, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 9th, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/04/04 with shareholders record filed on: 4th, April 2002	annual return	Free Download (8 pages)
363(288)	2002/04/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/04/04 with shareholders record filed on: 4th, April 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 19th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 19th, December 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/10/17 with shareholders record filed on: 17th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/17 with shareholders record filed on: 17th, October 2001	annual return	Free Download (7 pages)
363(288)	2001/10/17 Annual return (Location of register of members address changed)	annual return
AA	Dormant company accounts reported for the period up to 2000/02/29 filed on: 13th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/02/29 filed on: 13th, December 2000	accounts	Free Download (2 pages)
363s	Annual return up to 2000/05/24 with shareholders record filed on: 24th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/24 with shareholders record filed on: 24th, May 2000	annual return	Free Download (6 pages)

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