SECURE SOLUTIONS (2014) LIMITED

Address: 013 (ground Floor), Adamson House Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2YY

SECURE SOLUTIONS (2014) LIMITED (company# 09127821) is a company registered with Companies House, United Kingdom. The incorporation date is July 14, 2014. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 09127821
Company Name SECURE SOLUTIONS (2014) LIMITED
Registered Address c/o BURTON VARLEY LLP
013 (ground Floor), Adamson House Towers Business Park
Wilmslow Road, Didsbury
Manchester
M20 2YY
England
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2014-07-14

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2017
Next accounts due by March 31, 2019
Last returns made up to July 14, 2015
Next returns due by August 11, 2016
Last confirmation statement made up to February 27, 2018
Next confirmation statement due by March 13, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Company Officers

Name Role Appointed Occupation Correspondence Address
WORSLEY, John David
Director (Active) 22 November 2016 Claims Consultant Burton Varley Llp, 013 (Ground Floor), Adamson House, Towers Business Park, Wilmslow Road, Didsbury, Manchester, England, M20 2YY
HAMER, Matthew
Secretary (Resigned) 14 July 2014 8th Floor, 80 Mosley Street, Manchester, England, M2 3FX
BOOTH, Edward John
Director (Resigned) 14 July 2014 Claims Consultant 8th Floor, 80 Mosley Street, Manchester, England, M2 3FX
HAMER, Matthew William
Director (Resigned) 14 July 2014 Claims Consultant 8th Floor, 80 Mosley Street, Manchester, England, M2 3FX

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr John David Worsley
013 (Ground Floor), Adamson House Towers Business Park Wilmslow Road, Didsbury
Manchester M20 2YY England

(Notified on 2016-11-22)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Mr Matthew Hamer
013 (Ground Floor), Adamson House Towers Business Park Wilmslow Road, Didsbury
Manchester M20 2YY England

(Notified on 2016-07-14)
(Ceased on 2016-11-22)
individual person with significant control
ownership of shares 25 to 50 percent
Mr Matthew William Hamer
013 (Ground Floor), Adamson House Towers Business Park Wilmslow Road, Didsbury
Manchester M20 2YY England

(Notified on 2016-07-14)
(Ceased on 2016-11-22)
individual person with significant control
ownership of shares 25 to 50 percent

Office Location

Street Address 013 (GROUND FLOOR), ADAMSON HOUSE TOWERS BUSINESS PARK
WILMSLOW ROAD, DIDSBURY
Post Town MANCHESTER
Post Code M20 2YY

Companies in the same location

Entity Name Office Address Incorporation Date Status
Evoke Financial Solutions Ltd 013 (ground Floor), Adamson House Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2YY 2011-07-15 Active - Proposal to Strike off

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Favolook Boutique Limited Adamson House, Wilmslow Road, Manchester England, M20 2YY 2021-05-11 Active
Ar Digital Surveys Ltd Adamson House Towers Business Park, Wilmslow Road, Manchester, M20 2YY 2021-04-13 Active
Coin Minner Limited Flat 301, Towers Business Park Didsbury, Manchester, M20 2YY 2021-04-06 Active
Single Invoice Limited 4 Adamson House Wilmslow Road, Didsbury, Manchester, M20 2YY 2021-03-18 Active
Outreach Research & Innovation Group Ltd Ground Floor Adamson House, Towers Business Park, Wilmslow Road, Manchester, Greater Manchester, M20 2YY 2021-03-08 Active
Ats Accounting and Tax Solutions Mcr Ltd Accounting and Tax Solutions, Adamson House Wilmslow Road, Towers Business Park, Manchester, Lancashire, M20 2YY 2020-12-08 Active
Ventura Del Mar Ltd 4 Adamson House, Towers Business Park, Wilmslow Road, Didsbury, M20 2YY 2020-11-13 Active
National Stone Tarmac Industries Limited 20 Adamson House, Manchester, M20 2YY 2020-08-02 Active
Delta Broadcasting Services Limited Adamson House Wimslow Road, Towers Business Park, Manchester, M20 2YY 2020-05-05 Active
Healthcare Innovation Services Ltd Adamson House Ground Floor, Towers Business Park, Wilmslow Road, Didsbury, M20 2YY 2020-03-16 Active
Find all companies in post code M20 2YY

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
WORSLEY, John David
Director (Active) 22 November 2016 Claims Consultant Burton Varley Llp, 013 (Ground Floor), Adamson House, Towers Business Park, Wilmslow Road, Didsbury, Manchester, England, M20 2YY
HAMER, Matthew
Secretary (Resigned) 14 July 2014 8th Floor, 80 Mosley Street, Manchester, England, M2 3FX
BOOTH, Edward John
Director (Resigned) 14 July 2014 Claims Consultant 8th Floor, 80 Mosley Street, Manchester, England, M2 3FX
HAMER, Matthew William
Director (Resigned) 14 July 2014 Claims Consultant 8th Floor, 80 Mosley Street, Manchester, England, M2 3FX

Companies with the same officer

Officer Name Company Name Office Address Status
HAMER, Matthew DIAMOND LIFE COVER LTD C/O Burton Varley LLP Office 013, Ground Floor, Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY Active - Proposal to Strike off
HAMER, Matthew UPRIGHT DEVELOPMENTS LTD Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR Active
HAMER, Matthew MH1 CONSULTANCY SERVICES LTD Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR Active
HAMER, Matthew DONATION PROCESSING LTD Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR Active
HAMER, Matthew MWH DEVELOPMENT GROUP LTD Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR Active

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Post Town MANCHESTER
Post Code M20 2YY
SIC Code 64999

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.