MARKET LOCATION SECURE LTD
SUTTON COLDFIELD 118 SECURE DATA SERVICES LTD

Hellopages » West Midlands » Birmingham » B74 2PG

Company number 08677005
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address 62 ANCHORAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2PG
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Second filing of Confirmation Statement dated 04/09/2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 10/02/2017 . The most likely internet sites of MARKET LOCATION SECURE LTD are www.marketlocationsecure.co.uk, and www.market-location-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Market Location Secure Ltd is a Private Limited Company. The company registration number is 08677005. Market Location Secure Ltd has been working since 04 September 2013. The present status of the company is Active. The registered address of Market Location Secure Ltd is 62 Anchorage Road Sutton Coldfield West Midlands B74 2pg. . SPINKS, Paul James is a Secretary of the company. BRADSHAW, Patrick Julian is a Director of the company. SPINKS, Paul James is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
SPINKS, Paul James
Appointed Date: 04 September 2013
Director
BRADSHAW, Patrick Julian
Appointed Date: 04 September 2013
56 years old
Director
SPINKS, Paul James
Appointed Date: 04 September 2013
61 years old

Persons With Significant Control

118 Group Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

MARKET LOCATION SECURE LTD Events

10 Feb 2017
Second filing of Confirmation Statement dated 04/09/2016
26 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 10/02/2017
19 Aug 2016
Resolutions
  • RES13 ‐ Section 175 07/07/2016
17 Mar 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
...
... and 1 more events
26 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Feb 2015
Previous accounting period shortened from 30 September 2014 to 31 August 2014
23 Oct 2014
Company name changed 118 secure data services LTD\certificate issued on 23/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-21
25 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
  • GBP 2

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