Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Secure One Limited
- Incorporated
- 23 March 2000 (26 years)
- Industry
- Electrical installation (43210) Other construction installation (43290)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Warren Park WayWarrens Business ParkEnderby LeicesterLE19 4SA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2000
British
Born July 1965 (61)
Director · Appointed 23 March 2000
Also at Secure One Holdings Limited · more companies
British
Born March 1956 (70)
Officer history (5 former)
28 September 2010
28 September 2010
31 January 2006
Resigned Wren, Stephen as Director
23 March 2000
23 March 2000
23 March 2000
23 March 2000
23 March 2000
23 March 2000
23 March 2000
Appointed Wren, Stephen as Director
23 March 2000
23 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06728369
Filings
Filing history not loaded yet. See it on Companies House
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