Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 20 October 2026
- Last conf. stmt
- 6 October 2025
Secure (UK) Services Limited
- Incorporated
- 6 October 2008 (18 years)
- Previously known as
- Secure Electrical UK Limited (until 27 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210) Other specialised construction activities n.e.c. (43999)
- Directors
- Catherine DouglasNigel Douglas
- Owned by
- Nigel Douglas
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 11 Winchester RoadEdmontonLondonN9 9HA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Douglas, Catherine
Director · Appointed 1 November 2008
British
Born October 1967 (59)
Douglas, Nigel
Director · Appointed 6 October 2008
British
Born November 1967
Officer history (2 former)
1 November 2008
Appointed Douglas, Catherine as Director
6 October 2008
Appointed Douglas, Nigel as Director
6 October 2008
Appointed Qa Registrars Limited as Corporate Secretary
6 October 2008
Resigned Qa Registrars Limited as Corporate Secretary
6 October 2008
6 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nigel Douglas
Individual · Notified 6 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Financials
Balance sheet as at 30 March 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £403,648 | £671,036 | ||||
| Creditors (< 1 year) | £0 | £119,609 | £119,274 | £127,928 | £355,012 | |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £0 | £0 | ||||
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 December 2025 | Accounts for a dormant company | 30 March 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 6 March 2025 | Accounts for a dormant company | 30 March 2024 | ||
| 6 December 2024 | Previous accounting period shortened | |||
| 14 October 2024 | Confirmation statement with no updates | 6 October 2024 |
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