SECEURO SYSTEMS LTD.
NOTTINGHAM THE ADVERTISING PEOPLE LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG16 2ED

Company number 06107740
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 370-374 NOTTINGHAM ROAD, NEWTHORPE, NOTTINGHAM, NG16 2ED
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of SECEURO SYSTEMS LTD. are www.seceurosystems.co.uk, and www.seceuro-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bulwell Rail Station is 3.9 miles; to Hucknall Rail Station is 4.3 miles; to Kirkby in Ashfield Rail Station is 6.4 miles; to East Midlands Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seceuro Systems Ltd is a Private Limited Company. The company registration number is 06107740. Seceuro Systems Ltd has been working since 15 February 2007. The present status of the company is Active. The registered address of Seceuro Systems Ltd is 370 374 Nottingham Road Newthorpe Nottingham Ng16 2ed. . CONWAY, Stuart is a Director of the company. Secretary CONWAY, Emma Jane has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
CONWAY, Stuart
Appointed Date: 06 April 2007
47 years old

Resigned Directors

Secretary
CONWAY, Emma Jane
Resigned: 18 March 2011
Appointed Date: 06 April 2007
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 16 April 2007
Appointed Date: 15 February 2007
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 16 April 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Stuart Conway
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SECEURO SYSTEMS LTD. Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 20 more events
25 Apr 2007
Ad 06/04/07--------- £ si 98@1=98 £ ic 2/100
17 Apr 2007
Registered office changed on 17/04/07 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
17 Apr 2007
Director resigned
17 Apr 2007
Secretary resigned
15 Feb 2007
Incorporation

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