PKA SECURE NETWORKING LTD
Overview
| Company Name | PKA SECURE NETWORKING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14646631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PKA SECURE NETWORKING LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Web portals (63120) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PKA SECURE NETWORKING LTD located?
| Registered Office Address | 201a Victoria Street Office G SW1E 5NE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PKA SECURE NETWORKING LTD?
| Company Name | From | Until |
|---|---|---|
| COMPUTER INTELLIGENT NETWORKING LTD | Feb 08, 2023 | Feb 08, 2023 |
What are the latest accounts for PKA SECURE NETWORKING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PKA SECURE NETWORKING LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for PKA SECURE NETWORKING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||
Appointment of Mr Peter Knappertsbusch as a secretary on Jul 14, 2025 | 2 pages | AP03 | ||||||||||
Certificate of change of name Company name changed computer intelligent networking LTD\certificate issued on 11/02/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from No Current Registered Address Was Last in Hounslow Salisbury Road Hounslow TW4 6JQ United Kingdom to 201a Victoria Street Office G London SW1E 5NE on Feb 05, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Mr. Peter Kamper as a person with significant control on Nov 14, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr. Peter Kaemper as a person with significant control on Nov 14, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr. Peter Kaemper on Nov 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Peter Kaemper on Nov 14, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Companies Assistance Services Ltd as a secretary on Nov 14, 2024 | 1 pages | TM02 | ||||||||||
Change of details for Mr. Peter Kaemper as a person with significant control on Nov 14, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ United Kingdom to No Current Registered Address Was Last in Hounslow Salisbury Road Hounslow TW4 6JQ on Nov 14, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PKA SECURE NETWORKING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNAPPERTSBUSCH, Peter | Secretary | Victoria Street Office G SW1E 5NE London 201a United Kingdom | 337953920001 | |||||||||||
| KAMPER, Peter, Mr. | Director | Ruckerlberggasse A-8010 Graz 13 Austria | Austria | German | 305280600003 | |||||||||
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom |
| 203673910001 |
Who are the persons with significant control of PKA SECURE NETWORKING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Peter Kamper | Feb 08, 2023 | Ruckerlberggasse A-8010 Graz 13 Austria | No |
Nationality: German Country of Residence: Austria | |||
Natures of Control
| |||
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