SECURE INTEGRATED TECHNOLOGIES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 7RD

Company number 05131871
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 5 FALCON LODGE CRESCENT, SUTTON COLDFIELD, WEST MIDLANDS, B75 7RD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 . The most likely internet sites of SECURE INTEGRATED TECHNOLOGIES LIMITED are www.secureintegratedtechnologies.co.uk, and www.secure-integrated-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Secure Integrated Technologies Limited is a Private Limited Company. The company registration number is 05131871. Secure Integrated Technologies Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Secure Integrated Technologies Limited is 5 Falcon Lodge Crescent Sutton Coldfield West Midlands B75 7rd. . SPREADBOROUGH, Stuart is a Secretary of the company. COLLER, Kelly Annette is a Director of the company. COLLER, Michael Graham is a Director of the company. SPREADBOROUGH, Stuart is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SPREADBOROUGH, Hannah has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SPREADBOROUGH, Stuart
Appointed Date: 18 May 2004
Director
COLLER, Kelly Annette
Appointed Date: 01 November 2009
47 years old
Director
COLLER, Michael Graham
Appointed Date: 18 May 2004
52 years old
Director
SPREADBOROUGH, Stuart
Appointed Date: 18 May 2004
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 May 2004
Appointed Date: 18 May 2004
Director
SPREADBOROUGH, Hannah
Resigned: 31 May 2012
Appointed Date: 01 November 2009
57 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 May 2004
Appointed Date: 18 May 2004

Persons With Significant Control

Stuart Spreadborough
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Coller
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE INTEGRATED TECHNOLOGIES LIMITED Events

24 May 2017
Confirmation statement made on 18 May 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
04 Nov 2015
Total exemption small company accounts made up to 31 May 2015
25 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 2
...
... and 35 more events
28 May 2004
New director appointed
28 May 2004
New secretary appointed;new director appointed
19 May 2004
Secretary resigned
19 May 2004
Director resigned
18 May 2004
Incorporation

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