SECURE ARTS LIMITED

Hellopages » Greater London » Barnet » NW11 8ED

Company number 04868437
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63120 - Web portals
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SECURE ARTS LIMITED are www.securearts.co.uk, and www.secure-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Arts Limited is a Private Limited Company. The company registration number is 04868437. Secure Arts Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Secure Arts Limited is 10 14 Accommodation Road London Nw11 8ed. . LANDENBERG, Avi is a Director of the company. PLANQUETTE, Guillaume Pierre is a Director of the company. Secretary LANDENBERG, Valerie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LANDENBERG, Avi
Appointed Date: 15 August 2003
63 years old
Director
PLANQUETTE, Guillaume Pierre
Appointed Date: 25 February 2011
55 years old

Resigned Directors

Secretary
LANDENBERG, Valerie
Resigned: 25 February 2011
Appointed Date: 15 August 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Avi Landenberg
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guillaume Pierre Planquette
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE ARTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
04 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
04 Sep 2003
Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Aug 2003
Incorporation

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