Really Secure Company Uk Ltd. Head office in Wolverhampton. Check Director.

Really Secure Company Uk Ltd, Wolverhampton

Really Secure Company Uk Ltd is a private limited company. Once, it was named Trellidor Uk Limited (changed on 2013-10-24). Located at Regent House, Bath Avenue, Wolverhampton WV1 4EG, this 14 years old company was incorporated on 2010-02-18 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the enterprise: Terrance D. (appointed on 12 November 2020), Damian J. (appointed on 12 November 2020). When it comes to the secretaries (1 in total), we can name: Paula N. (appointed on 13 January 2022).

About
Name: Really Secure Company Uk Ltd
Number: 07162135
Incorporation date: 2010-02-18
End of financial year: 30 June


Address:	Regent House Bath Avenue Wolverhampton WV1 4EG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Trellidor Uk Limited

12 November 2020

Address	Unit 41 Walkers Road, Manorside Industrial Estate, Redditch, B98 9HE, England
Legal authority	English
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

James M.

6 April 2016 - 12 November 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2022-06-30	2023-06-30
Current Assets	818,166	868,767
Total Assets Less Current Liabilities	749,067	698,017

The due date for Really Secure Company Uk Ltd confirmation statement filing is 2024-03-03. The most recent confirmation statement was sent on 2023-02-18. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Trellidor Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Walkers Road, Manorside Industrial Estate, B98 9HE Redditch. James M. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/09/17 filed on: 13th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/09/17 filed on: 13th, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/18 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/06/30 filed on: 19th, October 2022 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 4th, April 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2022/01/13 filed on: 21st, January 2022 \| officers	Free Download (1 page)
AP03	On 2022/01/13, company appointed a new person to the position of a secretary filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/18 filed on: 12th, January 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2021/05/14 filed on: 17th, May 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/02/18 filed on: 14th, May 2021 \| confirmation statement	Free Download (4 pages)
CH03	On 2021/01/26 secretary's details were changed filed on: 26th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/12. filed on: 26th, January 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/11/12 filed on: 23rd, November 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/11/12 filed on: 23rd, November 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/11/12. filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/18 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/18 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/18 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/18 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 6th, April 2017 \| accounts	Free Download
MR04	Charge 2 satisfaction in full. filed on: 5th, July 2016 \| mortgage	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/18 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/04/13 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 13th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/18 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/03/10 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 21st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/18 filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/03/11 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 20th, November 2013 \| accounts	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 24th, October 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed trellidor uk LIMITEDcertificate issued on 24/10/13 filed on: 24th, October 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/10/14 change of name
AR01	Annual return with complete list of members, drawn up to 2013/02/18 filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 16th, November 2012 \| accounts	Free Download (4 pages)
MG01	Duplicate mortgage certificatecharge no:2 filed on: 16th, August 2012 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, August 2012 \| mortgage	Free Download (6 pages)
TM01	Director's appointment terminated on 2012/07/26 filed on: 26th, July 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/07/26. filed on: 26th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/07/26 filed on: 26th, July 2012 \| officers	Free Download (1 page)
MISC	Aud dir filed on: 25th, July 2012 \| miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/18 filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 13th, September 2011 \| accounts	Free Download (14 pages)
AP03	On 2011/05/11, company appointed a new person to the position of a secretary filed on: 11th, May 2011 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/05/11 filed on: 11th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/18 filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, November 2010 \| mortgage	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2010/05/01 filed on: 7th, June 2010 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2011/06/30. Originally it was 2011/02/28 filed on: 26th, May 2010 \| accounts	Free Download (3 pages)
AP03	On 2010/03/26, company appointed a new person to the position of a secretary filed on: 26th, March 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2010 \| incorporation	Free Download (23 pages)

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