SECURENVOY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3ES
Company number 04866711
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 22 GREAT JAMES STREET, LONDON, ENGLAND, WC1N 3ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr David Jeffreys Williams as a director on 9 May 2017. The most likely internet sites of SECURENVOY LIMITED are www.securenvoy.co.uk, and www.securenvoy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securenvoy Limited is a Private Limited Company. The company registration number is 04866711. Securenvoy Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Securenvoy Limited is 22 Great James Street London England Wc1n 3es. . KEMSHALL, Andrew Christopher is a Director of the company. MORRIS, Anthony John is a Director of the company. STEVENS, Michael Joseph is a Director of the company. WATTS, Stephen Roy is a Director of the company. WILLIAMS, David Jeffreys is a Director of the company. Secretary BANKY, John Leslie has been resigned. Secretary KEMSHALL, Julie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KEMSHALL, Andrew Christopher
Appointed Date: 14 August 2003
61 years old
Director
MORRIS, Anthony John
Appointed Date: 08 May 2017
45 years old
Director
STEVENS, Michael Joseph
Appointed Date: 09 May 2017
63 years old
Director
WATTS, Stephen Roy
Appointed Date: 14 August 2003
57 years old
Director
WILLIAMS, David Jeffreys
Appointed Date: 09 May 2017
73 years old

Resigned Directors

Secretary
BANKY, John Leslie
Resigned: 15 February 2017
Appointed Date: 23 May 2013
Secretary
KEMSHALL, Julie
Resigned: 23 May 2013
Appointed Date: 14 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Andrew Christopher Kemshall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Roy Watts
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURENVOY LIMITED Events

26 May 2017
Change of share class name or designation
22 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2017
Appointment of Mr David Jeffreys Williams as a director on 9 May 2017
12 May 2017
Appointment of Mr Michael Joseph Stevens as a director on 9 May 2017
12 May 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
...
... and 65 more events
10 Nov 2003
New director appointed
10 Nov 2003
New secretary appointed
10 Nov 2003
Director resigned
10 Nov 2003
Secretary resigned
14 Aug 2003
Incorporation

SECURENVOY LIMITED Charges

28 April 2005
Debenture
Delivered: 13 May 2005
Status: Satisfied on 21 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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