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Company Active LTD

Company profile

Secure Site (UK) Ltd

Electronic Security Systems & Maintenance Service | Secure Site Hi Tech

Protect your property with our hi-tech tailored security system solutions including CCTV systems, intruder alarms & access control systems. Learn more here.

CRN
04722711
Founded
2003
Age
23

Overview

Legal name
SECURE SITE (UK) LTD
Region
London
Registered address
BEAUFORT HOUSE
CRICKET FIELD ROAD
UXBRIDGE
MIDDLESEX
ENGLAND
UB8 1QG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller Controls 4
1
Company Active LTD
Secure Site (UK) Ltd
CRN 04722711
2
Direct controller Active LTD
Orbis Protect Limited
CRN 02476859
3
Intermediate controller Active LTD
Project Cube Bidco Limited
CRN 11439640
4
Intermediate controller Active LTD
Project Cube Topco Limited
CRN 11439554
5
Intermediate controller Active LTD
Conic Bidco Limited
CRN 13426890
6
Intermediate controller Active LTD
Conic Midco Limited
CRN 13426782
7
Intermediate controller Active LTD
Conic Holdco Limited
CRN 13426688
8
Intermediate controller Active LTD
Conic Topco Limited
CRN 13426579
9
Ultimate controller Active LLP
Synova Investment GP Iv LLP
CRN OC452275

Company events

Reference milestones and recent Companies House filing stream events.

5 events
23 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

09 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

03 Apr
2003

Incorporated

Inception

Company registered at Companies House