| Company Name | Securasite Direct Limited |
|---|---|
| Directors | Steven Peter Madden and Jane Miriam Madden |
| Company Status | Active |
| Company Number | 08242846 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2012(11 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Steven Peter Madden |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Front Street Sherburn Hill Durham County Durham DH6 1PA |
| Director Name | Mrs Jane Miriam Madden |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 April 2015(2 years, 6 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Front Street Sherburn Hill Durham County Durham DH6 1PA |
Location
| Registered Address | 15 Front Street Sherburn Hill Durham County Durham DH6 1PA |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Shadforth |
| Ward | Sherburn |
| Built Up Area | Sherburn Hill |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
| 14 October 2020 | Director's details changed for Mr Steven Peter Madden on 14 October 2020 (2 pages) |
| 14 October 2020 | Director's details changed for Mrs Jane Miriam Madden on 5 October 2020 (2 pages) |
| 14 October 2020 | Registered office address changed from South Bank 39 High Street Belford Northumberland NE70 7NQ to 15 Front Street Sherburn Hill Durham County Durham DH6 1PA on 14 October 2020 (1 page) |
| 9 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 16 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 6 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 13 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 29 July 2016 | Appointment of Mrs Jane Miriam Madden as a director on 6 April 2015 (2 pages) |
| 29 July 2016 | Statement of capital following an allotment of shares on 6 April 2015
|
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 July 2016 | Statement of capital following an allotment of shares on 6 April 2015
|
| 29 July 2016 | Appointment of Mrs Jane Miriam Madden as a director on 6 April 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 5 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 October 2012 | Incorporation
|
| 5 October 2012 | Incorporation
|
| 5 October 2012 | Incorporation
|