SECURE SITE (UK) LTD

active Company number 04722711

Private Limited by Shares · Incorporated on 3rd Apr 2003

Get report

SIC code: 80200
Registered office: Uxbridge, UB8 1QG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

SECURE SITE (UK) LTD is a private limited by shares company based in Uxbridge. It was incorporated on 3rd Apr 2003 and is currently showing its status as 'Active'. The company's stated activity is Security systems service activities.

2 Directors View directors

31 Companies at address View all 456 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

80200 — Security systems service activities

Property intelligence

Latest sale price in UB8 1QG £4,250,000 as of 14th Dec 2023 View postcode page

Average price (all time) £15,303,600

Average price (since 2016) £15,778,133

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alfred Davis	Director	30th Apr 2024		British	View profile
Ben Howard	Director	17th Feb 2023		British	View profile
Orbis Protect Limited	Corporate PSC	17th Feb 2023	—	—	View profile
Merill Services Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
MUNDUS BIDCO LIMITED	17113346	24th Mar 2026	active
PORTCULLIS SITE SECURITY LIMITED	16752919	30th Sep 2025	active
LOOP SUSTAINABLE VISUALS LIMITED	15235037	25th Oct 2023	active
PANTHERA TEMPORARY SITE SERVICES LIMITED	15234690	25th Oct 2023	active
CONIC HOLDCO LIMITED	13426688	28th May 2021	active

Showing the latest 5 of 30 companies at this address.

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: 3rd Apr 2003
Company type: Private Limited by Shares
SIC code: 80200
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Apr 2003 Company incorporated
3rd Apr 2003 George Miller appointed as Director
3rd Apr 2003 Shaun Miller appointed as Secretary
3rd Apr 2003 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
3rd Apr 2003 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
3rd Apr 2003 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Apr 2003 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Feb 2005 Shaun Miller appointed as Director
15th Sep 2005 George Miller resigned as Director
15th Sep 2005 Val Capon appointed as Director
18th Jul 2006 Clare Miller appointed as Secretary
18th Jul 2006 Shaun Miller resigned as Secretary
18th Jul 2006 Val Capon resigned as Director
1st Jun 2007 Clare Miller appointed as Director
1st Jun 2007 Ralph Walrond appointed as Director
29th Jun 2009 Ralph Walrond resigned as Director
6th Aug 2012 Clare Miller resigned as Director
3rd Apr 2013 Clare Miller resigned as Secretary
14th Mar 2016 William De Jong appointed as Director
6th Apr 2016 Merill Services Limited appointed as Corporate PSC
14th Jul 2016 Derek Tyrrell appointed as Director
9th Jul 2019 William De Jong resigned as Director
23rd Nov 2020 Derek Tyrrell resigned as Director
17th Feb 2023 Navjot Rayet appointed as Director
17th Feb 2023 Ben Howard appointed as Director
17th Feb 2023 Shaun Miller resigned as Director
17th Feb 2023 Orbis Protect Limited appointed as Corporate PSC
17th Feb 2023 Merill Services Limited ceased to be a Corporate PSC
30th Apr 2024 Navjot Rayet resigned as Director
30th Apr 2024 Alfred Davis appointed as Director
9th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans