SECURE SITE (UK) LTD

  {
  "last-full-members-list-date" : "2016-04-03",
  "sic-codes" : [ "80200" ],
  "date-of-creation" : "2003-04-03",
  "company-status" : "active",
  "company-number" : "04722711",
  "jurisdiction" : "england-wales",
  "company-name" : "SECURE SITE (UK) LTD",
  "type" : "ltd",
  "etag" : "94e46e083cc5c6add41a233490892e3bd882b806",
  "can-file" : true,
  "previous-company-names" : [ {
    "name" : "HEXAGON PROTECTIVE SERVICES LIMITED",
    "ceased-on" : "2005-02-14",
    "effective-from" : "2003-04-03"
  } ],
  "registered-office-address" : {
    "region" : "Middlesex",
    "country" : "England",
    "locality" : "Uxbridge",
    "postal-code" : "UB8 1QG",
    "address-line-1" : "Beaufort House",
    "address-line-2" : "Cricket Field Road"
  },
  "confirmation-statement" : {
    "next-due" : "2026-04-17",
    "last-made-up-to" : "2025-04-03",
    "next-made-up-to" : "2026-04-03"
  },
  "accounts" : {
    "next-due" : "2025-12-31",
    "last-accounts" : {
      "type" : "audit-exemption-subsidiary",
      "made-up-to" : "2024-03-31",
      "period-end-on" : "2024-03-31",
      "period-start-on" : "2023-04-01"
    },
    "next-accounts" : {
      "due-on" : "2025-12-31",
      "period-end-on" : "2025-03-31",
      "period-start-on" : "2024-04-01"
    },
    "next-made-up-to" : "2025-03-31",
    "accounting-reference-date" : {
      "day" : "31",
      "month" : "03"
    }
  },
  "links" : {
    "self" : "/company/04722711",
    "charges" : "/company/04722711/charges",
    "officers" : "/company/04722711/officers",
    "filing-history" : "/company/04722711/filing-history",
    "persons-with-significant-control" : "/company/04722711/persons-with-significant-control"
  }
}