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Company Information for

SECURE GENERATION LIMITED

NORTHERN ASSURANCE BUILDINGS, 9-21 PRINCESS STREET, MANCHESTER, M2 4DN,
Company Registration Number
09564647
Private Limited Company
Active

Company Overview

About Secure Generation Ltd
SECURE GENERATION LIMITED was founded on 2015-04-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Secure Generation Limited is a Private Limited Company registered in UNITED KINGDOM 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 GENERATION LIMITED
 
Legal Registered Office
NORTHERN ASSURANCE BUILDINGS
9-21 PRINCESS STREET
MANCHESTER
M2 4DN
 
Filing Information
Company Number 09564647
Company ID Number 09564647
Date formed 2015-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226448894  
Last Datalog update: 2025-02-05 07:34:01
Primary Source:Companies House
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Company Officers of SECURE GENERATION LIMITED

Current Directors
Officer Role Date Appointed
TRIPLE POINT ADMINISTRATION LLP
 Company Secretary 2017-06-26
ALEXANDRA GILL TUCKER
 Director 2017-10-11
TERENCE WYLIE
 Director 2015-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JONATHAN BAYER
 Director 2016-07-05 2017-10-11
MAXIMILIAN IVAN MICHAEL SHENKMAN
 Director 2015-04-28 2016-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA GILL TUCKER ASHFORD POWER LTD Director 2018-07-16 CURRENT 2014-07-04 Active
ALEXANDRA GILL TUCKER CONRAD (LYTHAM) LIMITED Director 2018-04-12 CURRENT 2017-05-08 Active
ALEXANDRA GILL TUCKER CONRAD (FLEETWOOD) LIMITED Director 2017-10-24 CURRENT 2015-12-15 Active
ALEXANDRA GILL TUCKER CONRAD (PUTNOE) LIMITED Director 2017-10-24 CURRENT 2015-12-15 Active
ALEXANDRA GILL TUCKER CONRAD (CLEVELEYS) LIMITED Director 2017-10-17 CURRENT 2017-05-08 Active
ALEXANDRA GILL TUCKER CONRAD (LILLYHALL) LIMITED Director 2017-10-13 CURRENT 2014-12-10 Active
ALEXANDRA GILL TUCKER MODERN POWER GENERATION LIMITED Director 2017-10-12 CURRENT 2016-03-29 Active
ALEXANDRA GILL TUCKER EFFICIENT GENERATION LIMITED Director 2017-10-11 CURRENT 2015-04-25 Active
ALEXANDRA GILL TUCKER CONRAD (REDBOURN) LIMITED Director 2017-10-11 CURRENT 2015-06-18 Active
ALEXANDRA GILL TUCKER CONRAD (STEVENAGE A) LIMITED Director 2017-10-11 CURRENT 2015-12-11 Active
ALEXANDRA GILL TUCKER CONRAD CLEVELEYS (HOLDINGS) LIMITED Director 2017-10-11 CURRENT 2015-12-15 Active
ALEXANDRA GILL TUCKER CONRAD LYTHAM (HOLDINGS) LIMITED Director 2017-10-11 CURRENT 2015-12-15 Active
ALEXANDRA GILL TUCKER AERIS POWER LIMITED Director 2017-09-26 CURRENT 2012-02-28 Active
ALEXANDRA GILL TUCKER ELEMENTARY ENERGY LIMITED Director 2017-02-21 CURRENT 2012-12-04 Active
ALEXANDRA GILL TUCKER GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED Director 2017-02-21 CURRENT 2011-05-12 Active
ALEXANDRA GILL TUCKER GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED Director 2017-02-21 CURRENT 2011-05-13 Active
ALEXANDRA GILL TUCKER KINLOCHTEACUIS HYDRO LIMITED Director 2015-07-28 CURRENT 2013-08-28 Active
ALEXANDRA GILL TUCKER GREEN HIGHLAND HYDRO POWER LIMITED Director 2015-04-02 CURRENT 2014-12-10 Dissolved 2016-04-26
ALEXANDRA GILL TUCKER GREEN HIGHLAND SHENVAL LIMITED Director 2015-04-01 CURRENT 2013-01-16 Active
ALEXANDRA GILL TUCKER ALLT GARBH HYDRO LTD Director 2015-03-11 CURRENT 2013-01-16 Active
ALEXANDRA GILL TUCKER ACHNACARRY HYDRO LTD Director 2014-08-19 CURRENT 2009-10-27 Active
ALEXANDRA GILL TUCKER GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED Director 2014-03-20 CURRENT 2011-05-12 Active
ALEXANDRA GILL TUCKER GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED Director 2014-03-20 CURRENT 2011-05-12 Active
TERENCE WYLIE CAVAK GENERATION LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
TERENCE WYLIE WILCAM GENERATION LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
TERENCE WYLIE COGENESCO LIMITED Director 2017-01-19 CURRENT 2015-08-27 Active
TERENCE WYLIE CHP SERVICE SOLUTIONS LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-22CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM Imperial House Barcroft Street Bury BL9 5BT England
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-03-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM 1 King William Street London EC4N 7AF United Kingdom
2021-01-14TM02Termination of appointment of Triple Point Administration Llp on 2020-10-30
2020-11-25PSC02Notification of Secure and Efficient Bidco Limited as a person with significant control on 2020-10-30
2020-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 095646470003
2020-11-10PSC07CESSATION OF TP NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GILL TUCKER
2020-11-06AP01DIRECTOR APPOINTED MR CHRISTOPHER WILD
2020-11-04RES01ADOPT ARTICLES 04/11/20
2020-11-03MEM/ARTSARTICLES OF ASSOCIATION
2020-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095646470002
2020-07-03CH01Director's details changed for Mrs Alexandra Gill Tucker on 2020-04-20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-03-12CH01Director's details changed for Mrs Alexandra Gill Tucker on 2019-03-12
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CH01Director's details changed for Mr Terence Wylie on 2019-01-14
2019-01-23CH04SECRETARY'S DETAILS CHNAGED FOR TRIPLE POINT ADMINISTRATION LLP on 2019-01-14
2019-01-21PSC05Change of details for Tp Nominees Limited as a person with significant control on 2019-01-14
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 18 st. Swithin's Lane London England EC4N 8AD England
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 3029.94
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-02-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN BAYER
2017-10-26AP01DIRECTOR APPOINTED MRS ALEXANDRA GILL TUCKER
2017-06-28AP04Appointment of Triple Point Administration Llp as company secretary on 2017-06-26
2017-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 095646470002
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 3029.94
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-03-06SH0109/02/17 STATEMENT OF CAPITAL GBP 3029.94
2017-03-03RES01ADOPT ARTICLES 09/02/2017
2017-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095646470001
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19SH0127/11/15 STATEMENT OF CAPITAL GBP 3028.94
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN IVAN MICHAEL SHENKMAN
2016-07-06AP01DIRECTOR APPOINTED MR MICHAEL JONATHAN BAYER
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 3028.941
2016-05-16AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-05SH02Sub-division of shares on 2015-11-27
2015-12-18RES01ADOPT ARTICLES 18/12/15
2015-12-18RES13SUB DIV 26/11/2015
2015-12-08AP01DIRECTOR APPOINTED MR TERRENCE WYLIE
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28NEWINCNew incorporation
2015-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production




Licences & Regulatory approval
We could not find any licences issued to SECURE GENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURE GENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SECURE GENERATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURE GENERATION LIMITED

Intangible Assets
Patents
We have not found any records of SECURE GENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURE GENERATION LIMITED
Trademarks
We have not found any records of SECURE GENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURE GENERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as SECURE GENERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURE GENERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURE GENERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURE GENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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