SECURE CALLS LTD
HENDON

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Company number 09607083
Status Active
Incorporation Date 26 May 2015
Company Type Private Limited Company
Address STIRLING HOUSE, SUITE NO.21 BREASY PLACE, 9 BURROUGHS GARDENS, HENDON, LONDON, ENGLAND, NW4 4AU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Nicholas Mark Lightstone as a director on 28 October 2016. The most likely internet sites of SECURE CALLS LTD are www.securecalls.co.uk, and www.secure-calls.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Secure Calls Ltd is a Private Limited Company. The company registration number is 09607083. Secure Calls Ltd has been working since 26 May 2015. The present status of the company is Active. The registered address of Secure Calls Ltd is Stirling House Suite No 21 Breasy Place 9 Burroughs Gardens Hendon London England Nw4 4au. . AKHTAR, Sahbaz is a Director of the company. SURANA, Abhishek is a Director of the company. Director LIGHTSTONE, Nicholas Mark has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
AKHTAR, Sahbaz
Appointed Date: 26 May 2015
40 years old
Director
SURANA, Abhishek
Appointed Date: 26 May 2015
39 years old

Resigned Directors

Director
LIGHTSTONE, Nicholas Mark
Resigned: 28 October 2016
Appointed Date: 16 September 2015
42 years old

Persons With Significant Control

Mr Nicholas Mark Lightstone
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECURE CALLS LTD Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Nov 2016
Termination of appointment of Nicholas Mark Lightstone as a director on 28 October 2016
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Aug 2016
Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to Stirling House, Suite No.21 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU on 19 August 2016
...
... and 0 more events
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
17 Sep 2015
Appointment of Mr Nicholas Mark Lightstone as a director on 16 September 2015
13 Jul 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr abhishek surana
13 Jul 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr sahbaz akhtar
26 May 2015
Incorporation
Statement of capital on 2015-05-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The directors' dates of birth shown on the IN01 were removed from the public register on 13/07/2015 as they are factually inaccurate or are derived from something factually inaccurate

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