SECURECODE LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 08643962
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Appointment of Mr Michael Zich as a director on 1 February 2016; Termination of appointment of Gerda Nuebel as a director on 29 January 2016. The most likely internet sites of SECURECODE LTD are www.securecode.co.uk, and www.securecode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securecode Ltd is a Private Limited Company. The company registration number is 08643962. Securecode Ltd has been working since 08 August 2013. The present status of the company is Active. The registered address of Securecode Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. KOBSDAJ, Daniel is a Director of the company. ZICH, Michael is a Director of the company. Director LEPPER, Peter has been resigned. Director NUEBEL, Gerda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 08 August 2013
Director
KOBSDAJ, Daniel
Appointed Date: 08 August 2013
47 years old
Director
ZICH, Michael
Appointed Date: 01 February 2016
58 years old

Resigned Directors

Director
LEPPER, Peter
Resigned: 29 May 2015
Appointed Date: 08 August 2013
53 years old
Director
NUEBEL, Gerda
Resigned: 29 January 2016
Appointed Date: 08 August 2013
52 years old

Persons With Significant Control

Mr Daniel Kobsdaj
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gerda Nuebel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURECODE LTD Events

10 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
08 Dec 2016
Appointment of Mr Michael Zich as a director on 1 February 2016
08 Dec 2016
Termination of appointment of Gerda Nuebel as a director on 29 January 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 2 more events
03 Jun 2015
Termination of appointment of Peter Lepper as a director on 29 May 2015
22 Jan 2015
Accounts for a dormant company made up to 31 December 2014
16 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • EUR 600
09 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
08 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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