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T Secure Integrated System Ltd

T Secure Integrated System Ltd is a dissolved company incorporated on 9 June 2014 with the registered office located in Sheffield, South Yorkshire. T Secure Integrated System Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 10 March 2025 (6 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09076089
Private limited company
Age
11 years
Incorporated 9 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wilson Field Limited, The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was 121 Queens Dock, Business Centre 67-81 Norfolk Street Liverpool L1 0BG England
Telephone
01513521482
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Businessman • British • Lives in England • Born in Apr 1980
Director • Business Woman • Pakistani • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Consultantig Ltd
Mrs Romeen Akbar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£77.75K
Increased by £19.21K (+33%)
Total Liabilities
-£143.96K
Increased by £47.66K (+49%)
Net Assets
-£66.2K
Decreased by £28.45K (+75%)
Debt Ratio (%)
185%
Increased by 20.67% (+13%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 10 Mar 2025
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 23 May 2024
Liquidator Removed By Court
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 7 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Mar 2022
Micro Accounts Submitted
3 Years Ago on 10 Dec 2021
Mrs Romeen Akbar Details Changed
3 Years Ago on 7 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Dec 2024
Appointment of a voluntary liquidator
Submitted on 23 May 2024
Removal of liquidator by court order
Submitted on 18 Apr 2024
Appointment of a voluntary liquidator
Submitted on 7 Nov 2023
Resolutions
Submitted on 7 Nov 2023
Statement of affairs
Submitted on 7 Nov 2023
Registered office address changed from 121 Queens Dock, Business Centre 67-81 Norfolk Street Liverpool L1 0BG England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 November 2023
Submitted on 7 Nov 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 14 Mar 2023
Repayment History
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