SECURE AUTHENTICATED SYSTEMS UK, LTD
NORTH WEMBLY

Hellopages » Greater London » Brent » HA9 8PT

Company number 07999488
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address 184 CARLTON AVENUE EAST, NORTH WEMBLY, MIDDLESEX, HA9 8PT
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SECURE AUTHENTICATED SYSTEMS UK, LTD are www.secureauthenticatedsystemsuk.co.uk, and www.secure-authenticated-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Secure Authenticated Systems Uk Ltd is a Private Limited Company. The company registration number is 07999488. Secure Authenticated Systems Uk Ltd has been working since 21 March 2012. The present status of the company is Active. The registered address of Secure Authenticated Systems Uk Ltd is 184 Carlton Avenue East North Wembly Middlesex Ha9 8pt. . MISTRY, Vinod is a Secretary of the company. GARLIE, James is a Director of the company. MISTRY, Vinod is a Director of the company. VAN EECKHOUT, Gerald Duane is a Director of the company. SECURE AUTHENTICATED SYSTEMS, INC. is a Director of the company. The company operates in "General medical practice activities".


Current Directors

Secretary
MISTRY, Vinod
Appointed Date: 21 March 2012
Director
GARLIE, James
Appointed Date: 21 March 2012
66 years old
Director
MISTRY, Vinod
Appointed Date: 21 March 2012
58 years old
Director
VAN EECKHOUT, Gerald Duane
Appointed Date: 21 March 2012
85 years old
Director
SECURE AUTHENTICATED SYSTEMS, INC.
Appointed Date: 21 March 2012

SECURE AUTHENTICATED SYSTEMS UK, LTD Events

27 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 1 more events
10 Apr 2014
Director's details changed for Secure Authenticated Systems, Inc. on 14 April 2013
10 Apr 2014
Director's details changed for Mr James Garlie on 14 April 2013
19 Dec 2013
Accounts for a dormant company made up to 31 March 2013
17 Apr 2013
Annual return made up to 21 March 2013 with full list of shareholders
21 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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