Company number 08763690
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 169 BRUNSWICK PARK ROAD, NEW SOUTHGATE, N11 1EL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
GBP 100
. The most likely internet sites of SECURE ELECTRICAL SERVICES LIMITED are www.secureelectricalservices.co.uk, and www.secure-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Secure Electrical Services Limited is a Private Limited Company.
The company registration number is 08763690. Secure Electrical Services Limited has been working since 06 November 2013.
The present status of the company is Active. The registered address of Secure Electrical Services Limited is 169 Brunswick Park Road New Southgate N11 1el. The cash in hand is £0.1k. It is £0k against last year. . ZARARIS, Theodoros is a Director of the company. Director ZARARIS, Theodoros has been resigned. Director ZARARIS, Theodoros has been resigned. The company operates in "Electrical installation".
secure electrical services Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ZARARIS, Theodoros
Resigned: 24 February 2015
Appointed Date: 21 February 2015
56 years old
Director
ZARARIS, Theodoros
Resigned: 24 February 2015
Appointed Date: 06 November 2013
56 years old
Persons With Significant Control
Mr Theodoros Zararis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
SECURE ELECTRICAL SERVICES LIMITED Events
07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 30 November 2016
27 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
08 Jan 2016
Total exemption small company accounts made up to 30 November 2015
02 Mar 2015
Appointment of Mr Theodoros Zararis as a director on 6 November 2013
...
... and 4 more events
03 Feb 2015
Company name changed southgate electrical supplies LIMITED\certificate issued on 03/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-02
12 Jan 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
26 Jan 2014
Director's details changed for Mr Theodoros Zararis on 26 January 2014
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
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MODEL ARTICLES ‐
Model articles adopted