SECURERITE LIMITED

Overview

Company Name	SECURERITE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03553413
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1998
Date of Cessation	May 14, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECURERITE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is SECURERITE LIMITED located?

Registered Office Address	71 Dale Park Avenue SM5 2ES Carshalton Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for SECURERITE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for SECURERITE LIMITED?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 27, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 15, 2024	Application to strike the company off the register	1 pages	DS01

Aug 11, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jul 31, 2023	Termination of appointment of Hajer Rahman as a director on Jul 21, 2023	1 pages	TM01

May 11, 2023	Confirmation statement made on Apr 27, 2023 with updates	5 pages	CS01

Jul 05, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

May 06, 2022	Confirmation statement made on Apr 27, 2022 with updates	5 pages	CS01

Aug 09, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

May 10, 2021	Confirmation statement made on Apr 27, 2021 with updates	5 pages	CS01

May 10, 2021	Change of details for Talal Abdul Rahman as a person with significant control on May 10, 2021	2 pages	PSC04

Oct 26, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

May 07, 2020	Confirmation statement made on Apr 27, 2020 with updates	5 pages	CS01

Sep 04, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

May 10, 2019	Confirmation statement made on Apr 27, 2019 with updates	5 pages	CS01

May 09, 2019	Director's details changed for Miss Hajer Rahman on May 09, 2019	2 pages	CH01

Dec 10, 2018	Appointment of Miss Hajer Rahman as a director on Dec 06, 2018	2 pages	AP01

Nov 28, 2018	Termination of appointment of Abdul Rahman Ahmed as a director on Nov 26, 2018	1 pages	TM01

Jul 12, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 02, 2018	Confirmation statement made on Apr 27, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Appointment of Abdul Rahman Ahmed as a director on Apr 01, 2018	2 pages	AP01

Sep 04, 2017	Notification of Talal Abdul Rahman as a person with significant control on Apr 28, 2017	2 pages	PSC01

Sep 01, 2017	Withdrawal of a person with significant control statement on Sep 01, 2017	2 pages	PSC09

Aug 03, 2017	Termination of appointment of Jamila Karim as a director on Jul 20, 2017	2 pages	TM01

Jul 17, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

View All Filings

Who are the officers of SECURERITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABDUL RAHMAN, Talal SW1P 2PN London 1 Vincent Square United Kingdom	Nov 13, 1998		Director	SW1P 2PN London 1 Vincent Square United Kingdom	United Kingdom	British	1963-5	Computer Engineer	61336660003
ABDUL KARIM, Jamila Flat 4 Kent House Aylesford Street SW1V 3QB London	Nov 13, 1998	Aug 03, 2000	Secretary	Flat 4 Kent House Aylesford Street SW1V 3QB London		Iraqi			61336620001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 27, 1998	Apr 29, 1998	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
FTA COMPNAY SECRETARIAL SERVICES LTD 55 Catherine Place SW1E 6DY London	May 14, 2007	Apr 08, 2010	Secretary	55 Catherine Place SW1E 6DY London					121753720001
SECRETARIES ETC LTD 1 Mepham Street Waterloo SE1 8RL London	Aug 03, 2000	May 14, 2007	Secretary	1 Mepham Street Waterloo SE1 8RL London					65851440002
AHMED, Abdul Rahman Dale Park Avenue SM5 2ES Carshalton 71 Surrey	Apr 01, 2018	Nov 26, 2018	Director	Dale Park Avenue SM5 2ES Carshalton 71 Surrey	United Kingdom	British	1998-5	Director	245802650001
KARIM, Jamila Hisham Abdul SW1P 2PN London 1 Vincent Square United Kingdom	Nov 01, 2015	Jul 20, 2017	Director	SW1P 2PN London 1 Vincent Square United Kingdom	England	British	1972-10	Unemployed (Housewife)	203129220001
RAHMAN, Hajer Vincent Square SW1P 2PN London 1 United Kingdom	Dec 06, 2018	Jul 21, 2023	Director	Vincent Square SW1P 2PN London 1 United Kingdom	United Kingdom	British	1999-12	Administrator	253310170001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 27, 1998	Apr 29, 1998	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURERITE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Talal Abdul Rahman SW1P 2PN London 1 Vincent Square United Kingdom	Apr 28, 2017	SW1P 2PN London 1 Vincent Square United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SECURERITE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 27, 2017	Apr 27, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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