Company Information for

SECURE FACILITIES & MANAGEMENT LTD

1 Rushmills, Northampton, NORTHAMPTONSHIRE, NN4 7YB,

Company Registration Number

03421480

Private Limited Company

Active - Proposal to Strike off

About Secure Facilities & Management Ltd

SECURE FACILITIES & MANAGEMENT LTD was founded on 1997-08-19 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Secure Facilities & Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SECURE FACILITIES & MANAGEMENT LTD
Legal Registered Office
1 Rushmills
Northampton
NORTHAMPTONSHIRE
NN4 7YB
Other companies in NN12
Contact details
Telephone
01327353136

Filing Information

Company Number03421480
Date formed1997-08-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-03-31
Account next due31/12/2022
Latest filing return19/08/2015
Filing return next due16/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-09-08 13:25:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Paul Fitzjohn Company Secretary 2015-12-01
Michelle Cousins Director DIRECTOR 2018-05-01 ENGLAND
David Paul Fitzjohn Director FINANCE DIRECTOR 2015-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew David Shaw Company Secretary 2005-06-27 2015-11-30
June Adam Shaw Director 1997-08-19 2015-11-30
David Reed Company Secretary 2003-07-18 2005-06-27
Kathleen Anne Reed Company Secretary 1997-08-19 2003-07-18
Alexandra Silverstone Company Secretary 1997-08-19 1997-08-19
Michael Sheldon Silverstone Director 1997-08-19 1997-08-19

Related Directorships for David Paul Fitzjohn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Paul Fitzjohn T.H.E.S.C.A.P.E. LIMITEDDirector 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
David Paul Fitzjohn VENGO LIMITEDDirector 2014-04-02 CURRENT 2012-03-26 Dissolved 2015-11-03
David Paul Fitzjohn I-SM@RT PROPERTY LTDDirector 2014-04-02 CURRENT 2008-04-05 Dissolved 2016-01-26
David Paul Fitzjohn I-SM@RT BUSINESS SERVICES LTDDirector 2014-03-31 CURRENT 2010-03-29 Dissolved 2015-04-14
David Paul Fitzjohn RECRUITMENTCONSULTANT.COM LIMITEDDirector 2014-03-31 CURRENT 2009-07-27 Dissolved 2015-11-24
David Paul Fitzjohn I-SM@RT CONSUMER SERVICES LIMITEDDirector 2014-03-31 CURRENT 2004-09-22 Active
David Paul Fitzjohn DIRECT DEBT RECOVERY LIMITEDDirector 2014-03-31 CURRENT 2009-08-13 Active
David Paul Fitzjohn ISMART GROUP LIMITEDDirector 2013-12-13 CURRENT 2004-12-01 Active
David Paul Fitzjohn DS JOHN HOLDINGS LIMITEDDirector 2013-12-02 CURRENT 2013-12-02 Active