Company NameMake It Secure Ltd
DirectorsChristopher James Clare and Andrew Joseph Gray
Company StatusActive
Company Number12862043
CategoryPrivate Limited Company
Incorporation Date7 September 2020(3 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Christopher James Clare
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Market Street
Hoylake
Wirral
CH47 2BQ
Wales
Director NameMr Andrew Joseph Gray
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Market Street
Hoylake
Wirral
CH47 2BQ
Wales
Director NameMrs Amy Louise Hesketh
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Market Street
Hoylake
Wirral
CH47 2BQ
Wales

Location

Registered Address45 Market Street
Hoylake
Wirral
CH47 2BQ
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return6 September 2023 (7 months, 3 weeks ago)
Next Return Due20 September 2024 (4 months, 4 weeks from now)

Filing History

29 October 2020Director's details changed for Mr William Francis Hesketh on 25 September 2020 (2 pages)
29 October 2020Change of details for Mr William Francis Hesketh as a person with significant control on 25 September 2020 (2 pages)
7 September 2020Incorporation
Statement of capital on 2020-09-07
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)