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Home > England & Wales Companies > FACT SECURE SOLUTIONS LIMITED
Company Information for

FACT SECURE SOLUTIONS LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
Company Registration Number
09933998
Private Limited Company
Liquidation

Company Overview

About Fact Secure Solutions Ltd
FACT SECURE SOLUTIONS LIMITED was founded on 2016-01-04 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Fact Secure Solutions Limited is a Private Limited Company registered in 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
FACT SECURE SOLUTIONS LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
 
Previous Names
FACT RECYCLING LTD09/08/2016
Filing Information
Company Number 09933998
Company ID Number 09933998
Date formed 2016-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243145433  
Last Datalog update: 2023-10-08 09:44:03
Primary Source:Companies House
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Company Officers of FACT SECURE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRUCE BUCHAN
Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL IAN CLAYDON
Director 2016-01-04 2018-01-31

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
2023-09-29Final Gazette dissolved via compulsory strike-off
2023-06-29Voluntary liquidation. Return of final meeting of creditors
2022-12-28Notice to Registrar of Companies of Notice of disclaimer
2022-08-26Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-26Appointment of a voluntary liquidator
2022-08-26Voluntary liquidation Statement of affairs
2022-08-26REGISTERED OFFICE CHANGED ON 26/08/22 FROM 31 Grange Court Upper Park Loughton Essex IG10 4QY United Kingdom
2022-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/22 FROM 31 Grange Court Upper Park Loughton Essex IG10 4QY United Kingdom
2022-08-26LIQ02Voluntary liquidation Statement of affairs
2022-08-26600Appointment of a voluntary liquidator
2022-08-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-18
2022-01-17CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-10-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-07-24AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-03AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-07-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN CLAYDON
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-08-09RES15CHANGE OF NAME 08/08/2016
2016-08-09CERTNMCompany name changed fact recycling LTD\certificate issued on 09/08/16
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04NEWINCNew incorporation
2016-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF2001226 Active Licenced property: RIVER WAY UNIT 14 MEAD PARK HARLOW GB CM20 2SE. Correspondance address: RIVER WAY 14 MEAD PARK HARLOW GB CM20 2SE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2022-08-25
Appointmen2022-08-25
Fines / Sanctions
No fines or sanctions have been issued against FACT SECURE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACT SECURE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 FACT SECURE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FACT SECURE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACT SECURE SOLUTIONS LIMITED
Trademarks
We have not found any records of FACT SECURE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACT SECURE SOLUTIONS 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 (38210 - Treatment and disposal of non-hazardous waste) as FACT SECURE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FACT SECURE SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFACT SECURE SOLUTIONS LIMITEDEvent Date2022-08-25
 
Initiating party Event TypeAppointmen
Defending partyFACT SECURE SOLUTIONS LIMITEDEvent Date2022-08-25
Name of Company: FACT SECURE SOLUTIONS LIMITED Company Number: 09933998 Nature of Business: Treatment and disposal of non-hazardous waste Previous Name of Company: Fact Recycling Ltd Registered office…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACT SECURE SOLUTIONS 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 FACT SECURE SOLUTIONS 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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