247 SECURE INSTALLATIONS LTD.

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247 SECURE INSTALLATIONS LTD.

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Key Data

Status

Active

Company No.

12586060

Incorporation date

05/05/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

4385, 12586060 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 28/07/2022)
dot icon21/04/2026
First Gazette notice for compulsory strike-off
dot icon02/03/2026
Registered office address changed to PO Box 4385, 12586060 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-02
dot icon02/03/2026
Address of officer Mr Martin James Farnfield changed to 12586060 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-02
dot icon13/05/2025
Appointment of Mr Martin James Farnfield as a director on 2025-05-01
dot icon10/05/2025
Cessation of Jack Marriot as a person with significant control on 2025-04-28
dot icon10/05/2025
Termination of appointment of Jack Marriot as a director on 2025-04-28
dot icon10/04/2025
Certificate of change of name
dot icon09/04/2025
Appointment of Mr Jack Marriot as a director on 2025-04-01
dot icon09/04/2025
Cessation of Callum Lee as a person with significant control on 2025-04-01
dot icon09/04/2025
Termination of appointment of Callum Lee as a director on 2025-04-01
dot icon09/04/2025
Notification of Jack Marriot as a person with significant control on 2025-04-01
dot icon09/04/2025
Confirmation statement made on 2025-04-09 with updates
dot icon04/06/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon29/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon28/02/2024
Previous accounting period extended from 2023-05-31 to 2023-06-30
dot icon22/05/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon23/02/2023
Registered office address changed from , Suite 2a Blackthorn House St Pauls Square, Birmingham, B3 1RL to Unit 2 Suite 7 Queniborough Ind Est Melton Road Leicester LE7 3FP on 2023-02-23
dot icon23/02/2023
Change of details for Mr Callum Lee as a person with significant control on 2023-02-23
dot icon23/02/2023
Director's details changed for Mr Callum Lee on 2023-02-23
dot icon28/07/2022
Registered office address changed from , Suite 2a Blackthorn House St Pauls Square, Birmingham, B3 1RL to Unit 2 Suite 7 Queniborough Ind Est Melton Road Leicester LE7 3FP on 2022-07-28
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+990.51 % *

* during past year

Cash in Bank

£3,446.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
09/04/2026
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
dot iconNext due on
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
100.00
-
2022
2
2.95K
-
0.00
316.00
-
2023
2
5.12K
-
0.00
3.45K
-
2023
2
5.12K
-
0.00
3.45K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

5.12K £Ascended73.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.45K £Ascended990.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 247 SECURE INSTALLATIONS LTD.

247 SECURE INSTALLATIONS LTD. is an(a) Active company incorporated on 05/05/2020 with the registered office located at 4385, 12586060 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 247 SECURE INSTALLATIONS LTD.?

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247 SECURE INSTALLATIONS LTD. is currently Active. It was registered on 05/05/2020 .

Where is 247 SECURE INSTALLATIONS LTD. located?

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247 SECURE INSTALLATIONS LTD. is registered at 4385, 12586060 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 247 SECURE INSTALLATIONS LTD. do?

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247 SECURE INSTALLATIONS LTD. operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does 247 SECURE INSTALLATIONS LTD. have?

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247 SECURE INSTALLATIONS LTD. had 2 employees in 2023.

What is the latest filing for 247 SECURE INSTALLATIONS LTD.?

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The latest filing was on 21/04/2026: First Gazette notice for compulsory strike-off.