SOLD SECURE 2000 LIMITED

active Company number 03714663

Private Limited by Shares · Incorporated on 17th Feb 1999

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SIC code: 71200
Registered office: Rugby, CV21 1TF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SOLD SECURE 2000 LIMITED is a private limited by shares company based in Rugby. It was incorporated on 17th Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Technical testing and analysis.

2 Directors View directors

3 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Rugby (CV) with the same SIC code:

71200 — Technical testing and analysis

Property intelligence

Latest sale price in CV21 1TF £540,000 as of 20th Oct 2017 View postcode page

Average price (all time) £271,691

Average price (since 2016) £306,250

Property sales recorded 8

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Byrne	Director	28th Nov 2022		British	View profile
Steffan George	Director	8th Jun 2019		British	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SOLD SECURE LIMITED	03727160	5th Mar 1999	active
MASTER LOCKSMITHS ASSOCIATION	02020160	15th May 1986	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Feb 1999
Company type: Private Limited by Shares
SIC code: 71200
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Feb 1999 Company incorporated
17th Feb 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
17th Feb 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Mar 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
5th Mar 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Mar 1999 Michael Friend appointed as Director
5th Mar 1999 Lorraine Stanley appointed as Secretary
11th Aug 1999 Anthony Clare appointed as Director
11th Aug 1999 Roland Twist appointed as Director
11th Aug 1999 Christopher Taylor appointed as Director
3rd Mar 2000 Anthony Clare resigned as Director
3rd Mar 2000 Roland Twist resigned as Director
3rd Mar 2000 Peter Dring appointed as Director
2nd Jun 2001 Christopher Taylor resigned as Director
2nd Jun 2001 David Stapleton appointed as Director
10th May 2002 Michael Friend resigned as Director
10th May 2002 Jack Tunks appointed as Director
12th Oct 2002 Dennis Palmer appointed as Director
12th Oct 2002 David Hill appointed as Director
12th Apr 2003 Peter Dring resigned as Director
14th Jun 2003 Dennis Palmer resigned as Director
14th Jun 2003 David Stapleton resigned as Director
12th Jul 2003 Christopher Taylor appointed as Director
12th Jul 2003 James Eckersall appointed as Director
11th Oct 2003 Andrew O'Neill appointed as Director
9th Oct 2004 Dion McAllister appointed as Director
13th Nov 2004 Frederick Jones appointed as Director
25th Nov 2004 Andrew O'Neill resigned as Director
31st Jan 2005 Frederick Jones resigned as Director
14th May 2005 Christopher Taylor resigned as Director
14th May 2005 Geoffrey Turner appointed as Director
14th May 2005 Nigel Rose appointed as Director
14th May 2005 David Crossman appointed as Director
1st Mar 2006 David Hill resigned as Director
24th Jun 2006 James Eckersall resigned as Director
12th Aug 2006 Dion McAllister resigned as Director
12th Aug 2006 Geoffrey Turner resigned as Director
12th Aug 2006 Lewis Beadle appointed as Director
12th Aug 2006 John Harding appointed as Director
25th Nov 2006 Jack Tunks resigned as Director
19th May 2007 Lewis Beadle resigned as Director
19th May 2007 John Harding resigned as Director
19th May 2007 Anthony Ward appointed as Director
19th May 2007 Roger Barratt appointed as Director
19th May 2007 Brian Philpott appointed as Director
19th May 2007 Colin Rose appointed as Director
20th Oct 2007 Lorraine Stanley resigned as Secretary
8th Dec 2007 Valerie Stokes appointed as Secretary
14th Jun 2009 Nigel Rose resigned as Director
18th May 2014 Anthony Ward resigned as Director
14th Mar 2016 David Crossman resigned as Director
13th May 2017 Valerie Stokes resigned as Secretary
19th May 2018 Colin Rose resigned as Director
8th Jun 2019 Roger Barratt resigned as Director
8th Jun 2019 Steffan George appointed as Director
22nd Oct 2022 Brian Philpott resigned as Director
28th Nov 2022 Paul Byrne appointed as Director
17th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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