SECURE SYSTEMS ABERDEEN LTD is a business entity registered at Companies House, UK, with entity identifier is SC264782. The registration start date is March 11, 2004. The current status is Active.
Company Number | SC264782 |
Company Name | SECURE SYSTEMS ABERDEEN LTD |
Registered Address |
40 Regent Quay Aberdeen AB11 5BE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-03-11 |
Account Ref Day | 28 |
Account Ref Month | 2 |
Accounts Due Date | 2021-02-28 |
Accounts Last Update | 2019-02-28 |
Returns Due Date | 2017-04-08 |
Returns Last Update | 2016-03-11 |
Confirmation Statement Due Date | 2021-04-22 |
Confirmation Statement Last Update | 2020-03-11 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
40 REGENT QUAY |
Post Town | ABERDEEN |
Post Code | AB11 5BE |
Entity Name | Office Address |
---|---|
FUTURE HEAVEN LTD | Third Floor Flat, 39 Regent Quay, Aberdeen, AB11 5BE, United Kingdom |
MADMEN LTD | 47 Regent Quay, Aberdeen, AB11 5BE, United Kingdom |
VELOCITY GROUP LTD | 33 Regent Quay, Aberdeen, AB11 5BE |
GO-SECURE LTD | 36 Suite 8, Office 2, 36 Regents Quay, Aberdeen, AB11 5BE, Scotland |
ABERDEEN COUNCIL OF VOLUNTARY ORGANISATIONS | Regent House, Regent Quay, Aberdeen, AB11 5BE, Scotland |
MULTITASK FORCE LTD | Third Floor Flat, 39 Regent Quay, Aberdeen, AB11 5BE, Scotland |
SEADYN LTD | Regent House, 36 Regent Quay, Aberdeen, AB11 5BE, United Kingdom |
VCODEX HOLDINGS LIMITED | 35 Regent Quay, Aberdeen, AB11 5BE, United Kingdom |
OFFSHORE CAISSON INTEGRITY LTD | Regent House, Regent Quay, Aberdeen, AB11 5BE, Scotland |
CITY WHARF APARTMENTS LTD | 47 Regent Quay, Aberdeen, AB11 5BE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WILSON, Colin Alexander | Secretary (Active) | 102 Woodcroft Avenue, Bridge Of Don, Aberdeen, AB22 8DW | / 11 March 2004 |
/ |
|
WILSON, Colin Alexander | Director (Active) | 102 Woodcroft Avenue, Bridge Of Don, Aberdeen, AB22 8DW | January 1959 / 12 June 2009 |
Other / United Kingdom |
Sales Engineer |
WILSON, Sandra | Director (Active) | 102 Woodcroft Avenue, Bridge Of Don, Aberdeen, AB22 8DW | January 1960 / 11 March 2004 |
Other / United Kingdom |
Director |
EAC SECRETARIES LTD | Secretary (Resigned) | Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester, England, M40 8BB | / 11 March 2004 |
/ |
|
EAC (DIRECTORS) LIMITED | Nominee Director (Resigned) | Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB | / 11 March 2004 |
/ |
Post Town | ABERDEEN |
Post Code | AB11 5BE |
SIC Code | 62090 - Other information technology service activities |
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