SECURE I.T. NETWORKS LIMITED
NORWICH

Hellopages » Norfolk » Breckland » NR9 4AQ

Company number 05572892
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address MERE FARM BACK LANE, SCOULTON, NORWICH, NR9 4AQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Brook Dyson as a director on 9 December 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SECURE I.T. NETWORKS LIMITED are www.secureitnetworks.co.uk, and www.secure-i-t-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Secure I T Networks Limited is a Private Limited Company. The company registration number is 05572892. Secure I T Networks Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Secure I T Networks Limited is Mere Farm Back Lane Scoulton Norwich Nr9 4aq. The company`s financial liabilities are £5.49k. It is £-13.24k against last year. The cash in hand is £2.55k. It is £-4.18k against last year. And the total assets are £41.33k, which is £-0.15k against last year. HERBERT, Beverley is a Secretary of the company. DYSON, Brook is a Director of the company. HERBERT, Andrew James is a Director of the company. Secretary HERBERT, Sarah Sian has been resigned. Director HERBERT, Simon Christopher has been resigned. The company operates in "Information technology consultancy activities".


secure i.t. networks Key Finiance

LIABILITIES £5.49k
-71%
CASH £2.55k
-63%
TOTAL ASSETS £41.33k
-1%
All Financial Figures

Current Directors

Secretary
HERBERT, Beverley
Appointed Date: 23 September 2005
Director
DYSON, Brook
Appointed Date: 09 December 2016
45 years old
Director
HERBERT, Andrew James
Appointed Date: 23 September 2005
44 years old

Resigned Directors

Secretary
HERBERT, Sarah Sian
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Director
HERBERT, Simon Christopher
Resigned: 23 September 2005
Appointed Date: 23 September 2005
53 years old

Persons With Significant Control

Mr Andrew James Herbert
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SECURE I.T. NETWORKS LIMITED Events

22 Dec 2016
Appointment of Mr Brook Dyson as a director on 9 December 2016
02 Nov 2016
Confirmation statement made on 23 September 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
21 Oct 2005
New secretary appointed
21 Oct 2005
New director appointed
23 Sep 2005
Incorporation

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