INSIDE SECURE UK LIMITED
LONDON VAULT-IC UK LIMITED ATMEL SMART CARD ICS LIMITED SHELFCO (NO.1606) LIMITED

Hellopages » Greater London » Camden » WC1R 4RS

Company number 03693883
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05 ; Full accounts made up to 31 December 2015. The most likely internet sites of INSIDE SECURE UK LIMITED are www.insidesecureuk.co.uk, and www.inside-secure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Inside Secure Uk Limited is a Private Limited Company. The company registration number is 03693883. Inside Secure Uk Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Inside Secure Uk Limited is 20 22 Bedford Row London Wc1r 4rs. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BEAR, Andrew Peter is a Director of the company. DETOURNIERE, Richard Vacher is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director AVERY, Robert has been resigned. Director CUMMING, Stephen has been resigned. Director LAUB, Steven has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PERLEGOS, Angela has been resigned. Director PERLEGOS, George has been resigned. Director PRUNIAUX, Bernard has been resigned. Director REUTENS, Patrick has been resigned. Director ROSS, James Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2010
Director
BEAR, Andrew Peter
Appointed Date: 01 October 2010
64 years old
Director
DETOURNIERE, Richard Vacher
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 29 April 2009
Appointed Date: 11 January 1999
Director
AVERY, Robert
Resigned: 24 June 2008
Appointed Date: 06 October 2006
77 years old
Director
CUMMING, Stephen
Resigned: 01 October 2010
Appointed Date: 23 March 2010
55 years old
Director
LAUB, Steven
Resigned: 01 October 2010
Appointed Date: 06 October 2006
67 years old
Nominee Director
MIKJON LIMITED
Resigned: 26 March 1999
Appointed Date: 11 January 1999
Director
PERLEGOS, Angela
Resigned: 06 October 2006
Appointed Date: 01 January 2001
63 years old
Director
PERLEGOS, George
Resigned: 06 October 2006
Appointed Date: 26 March 1999
75 years old
Director
PRUNIAUX, Bernard
Resigned: 18 February 2009
Appointed Date: 26 March 1999
84 years old
Director
REUTENS, Patrick
Resigned: 23 March 2010
Appointed Date: 06 October 2006
66 years old
Director
ROSS, James Michael
Resigned: 06 October 2006
Appointed Date: 26 March 1999
65 years old

Persons With Significant Control

Inside Secure S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSIDE SECURE UK LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-05
20 Jul 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
03 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 72 more events
15 Apr 1999
Location of debenture register
15 Apr 1999
Location of register of members
12 Apr 1999
Director resigned
01 Mar 1999
Company name changed shelfco (no.1606) LIMITED\certificate issued on 01/03/99
11 Jan 1999
Incorporation

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