Secure Mailing Limited

Active05386413 Private limited company
Incorporated
9 March 2005 (21 years)
Industry
Manufacture of paper stationery (17230)
Printing n.e.c. (18129)
Other publishing activities (58190)
Photocopying, document preparation and other specialised office support activities (82190)
Directors
Steven Beeching
Accounts type
Dormant
Region
West Midlands
Address
C/o Fcs Lasermail Wood Lane
Erdington
Birmingham
B24 9QL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2023
British
Born September 1977 (49)
Beeching, Steven
Director · Appointed 29 September 2017
British
Born February 1972 (54)
Officer history (12 former)
17 August 2023
Resigned Fay, Michael Bernard as Director
17 August 2023
Appointed Mcdonald, Lee as Director
17 August 2023
Resigned Williams, Kevin Edward as Director
6 October 2022
Resigned Mccormick, Fiona Jayne as Director
29 September 2017
Appointed Williams, Kevin Edward as Director
29 September 2017
Appointed Fay, Michael Bernard as Director
29 September 2017
Appointed Mccormick, Fiona Jayne as Director
29 September 2017
Resigned Cousins, Leigh Derek, Mr. as Director
29 September 2017
Resigned Cousins, Beverley Lorraine as Director
29 September 2017
Appointed Beeching, Steven as Director
29 September 2017
Resigned Cousins, Beverley Lorraine as Secretary
29 September 2017
Resigned Cousins, Martin Frederick as Director
1 April 2010
Appointed Cousins, Leigh Derek, Mr. as Director
16 June 2009
Resigned Healy, Scott William as Director
1 June 2009
Appointed Cousins, Beverley Lorraine as Director
1 February 2007
Appointed Cousins, Beverley Lorraine as Secretary
31 January 2007
Resigned Healy, Scott William as Secretary
9 March 2005
Appointed Codir Limited as Corporate Director
9 March 2005
Resigned Codir Limited as Corporate Director
9 March 2005
Appointed Cosec Limited as Corporate Director
9 March 2005
Resigned Cosec Limited as Corporate Director
9 March 2005
Appointed Healy, Scott William as Secretary
9 March 2005
Appointed Healy, Scott William as Director
9 March 2005
Resigned Cosec Limited as Corporate Secretary
9 March 2005
Appointed Cousins, Martin Frederick as Director
9 March 2005
Appointed Cosec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03184432
Former controllers (2)
29 September 2017
Ceased Martin Frederick Cousins — Owns 25–50% of shares
29 September 2017
Ceased Beverley Lorraine Cousins — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

FCS Software Solutions Limited Owns 25–50% of shares
Perspektiv Limited Owns 75–100% of shares
Secure Mailing Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2024 2025 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Debtors£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates9 March 2026
11 December 2025Accounts for a dormant company30 June 2025
10 March 2025Director's details changed
10 March 2025Confirmation statement with no updates9 March 2025
13 December 2024Accounts for a dormant company30 June 2024
Show all recent filings

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