SECURE IT SERVICES LIMITED
HALSTEAD SECURE ITAD SERVICES LIMITED

Hellopages » Essex » Braintree » CO9 2SX

Company number 08935227
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address UNIT 2 THIRD AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 ; Statement of capital following an allotment of shares on 1 April 2016 GBP 300 . The most likely internet sites of SECURE IT SERVICES LIMITED are www.secureitservices.co.uk, and www.secure-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Secure It Services Limited is a Private Limited Company. The company registration number is 08935227. Secure It Services Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Secure It Services Limited is Unit 2 Third Avenue Bluebridge Industrial Estate Halstead Essex Co9 2sx. . COSTEN, Garry Victor is a Director of the company. GRAHAM, Martin is a Director of the company. Director COSTEN, Penelope Ann has been resigned. Director PAYNE, Benjamin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COSTEN, Garry Victor
Appointed Date: 12 March 2014
53 years old
Director
GRAHAM, Martin
Appointed Date: 09 May 2016
41 years old

Resigned Directors

Director
COSTEN, Penelope Ann
Resigned: 24 October 2016
Appointed Date: 12 March 2014
53 years old
Director
PAYNE, Benjamin
Resigned: 01 April 2016
Appointed Date: 01 September 2015
47 years old

Persons With Significant Control

Mr Garry Victor Costen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECURE IT SERVICES LIMITED Events

11 Apr 2017
Confirmation statement made on 12 March 2017 with updates
18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
31 Oct 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 300
31 Oct 2016
Termination of appointment of Penelope Ann Costen as a director on 24 October 2016
31 Oct 2016
Termination of appointment of Benjamin Payne as a director on 1 April 2016
...
... and 4 more events
14 Jun 2016
First Gazette notice for compulsory strike-off
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Appointment of Mr Benjamin Payne as a director on 1 September 2015
29 May 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 200
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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