SECURECOMS LIMITED
Overview
| Company Name | SECURECOMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05732443 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURECOMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SECURECOMS LIMITED located?
| Registered Office Address | Elstree House Elstree Way WD6 1SD Borehamwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURECOMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for SECURECOMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Richard Quinn as a director on Mar 17, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Alan Lovell as a director on Jun 29, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Richard Quinn on Jan 01, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Quinn on Mar 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Michael Ford on Mar 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil Alan Lovell on Mar 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of SECURECOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, Richard | Secretary | Elstree House Elstree Way WD6 1SD Borehamwood | British | 121881770001 | ||||||
| FORD, David Michael | Director | Elstree House Elstree Way WD6 1SD Borehamwood | England | British | 118338370001 | |||||
| PHILLIPS, Lawrence Stephen | Secretary | 42 Cowper Road AL5 5NG Harpenden Hertfordshire | British | 11800250003 | ||||||
| TARLO LYONS SECRETARIES LIMITED | Secretary | Watchmaker Court 33 St Johns Lane EC1M 4DB London | 106974360001 | |||||||
| LOVELL, Neil Alan | Director | Elstree House Elstree Way WD6 1SD Borehamwood | United Kingdom | British | 121894570001 | |||||
| PHILLIPS, Lawrence Stephen | Director | 42 Cowper Road AL5 5NG Harpenden Hertfordshire | United Kingdom | British | 11800250003 | |||||
| QUINN, Richard | Director | Elstree House Elstree Way WD6 1SD Borehamwood | United Kingdom | British | 121881770001 | |||||
| SUMMERFIELD, Roger William | Director | 2 Gordon Road Chandlers Ford SO53 5AN Eastleigh Hampshire | United Kingdom | British | 82499830001 |
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. - license: CC0