SECURE MANAGEMENT SYSTEMS LIMITED

07003732
Dissolved Chertsey

Other information technology service activities

Other information technology service activities
S

SECURE MANAGEMENT SYSTEMS LIMITED

07003732

Other information technology service activities

Founded 28 Aug 2009 Dissolved Chertsey, United Kingdom website.com
Other information technology service activities
Accounts Submitted 24 May 2016
Confirmation Submitted 30 Aug 2016 Next due 11 Sept 2017 107 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ

Full company profile for SECURE MANAGEMENT SYSTEMS LIMITED (07003732), a dissolved company based in Chertsey, United Kingdom. Incorporated 28 Aug 2009. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Darren Andrew BainesDirectorBritishUnited Kingdom5528 Aug 2009Active
David Robert BuntingDirectorBritishEngland7828 Aug 2009Active
Jonathan Arthur EnsorSecretaryBritishUnknown28 Aug 2009Active

Shareholders

Shareholders (2)

Darren Baines
66.7%
60
Trevor Baylis Brands Plc
33.3%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Darren Andrew Baines

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SECURE MANAGEMENT SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2017GazetteGazette Dissolved Voluntary
6 Dec 2016GazetteGazette Notice Voluntary
25 Nov 2016DissolutionDissolution Application Strike Off Company
30 Aug 2016Confirmation StatementConfirmation statement made on 28 Aug 2016 with updates
24 May 2016AccountsAnnual accounts made up to 31 Aug 2015
21 Feb 2017 Gazette

Gazette Dissolved Voluntary

6 Dec 2016 Gazette

Gazette Notice Voluntary

25 Nov 2016 Dissolution

Dissolution Application Strike Off Company

30 Aug 2016 Confirmation Statement

Confirmation statement made on 28 Aug 2016 with updates

24 May 2016 Accounts

Annual accounts made up to 31 Aug 2015

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 years ago on 21 Feb 2017

Gazette Notice Voluntary

9 years ago on 6 Dec 2016

Dissolution Application Strike Off Company

9 years ago on 25 Nov 2016

Confirmation statement made on 28 Aug 2016 with updates

9 years ago on 30 Aug 2016

Annual accounts made up to 31 Aug 2015

10 years ago on 24 May 2016