SECURE DATA MEDIA SOLUTIONS LIMITED
CARDIFF JAYBOURNE LIMITED

Hellopages » Cardiff » Cardiff » CF14 3BN

Company number 04028993
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 292 NORTH ROAD, CARDIFF, CF14 3BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Termination of appointment of Leonard John Osborne as a secretary on 28 February 2017. The most likely internet sites of SECURE DATA MEDIA SOLUTIONS LIMITED are www.securedatamediasolutions.co.uk, and www.secure-data-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Data Media Solutions Limited is a Private Limited Company. The company registration number is 04028993. Secure Data Media Solutions Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Secure Data Media Solutions Limited is 292 North Road Cardiff Cf14 3bn. . MAY MILES, Heather is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary OSBORNE, Leonard John has been resigned. Secretary SARANO, Marilyn Simone has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director OSBORNE, Leonard John has been resigned. Director SARANO, Marilyn Simone has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MAY MILES, Heather
Appointed Date: 24 July 2000
75 years old

Resigned Directors

Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 02 August 2000
Appointed Date: 07 July 2000

Secretary
OSBORNE, Leonard John
Resigned: 28 February 2017
Appointed Date: 30 September 2003

Secretary
SARANO, Marilyn Simone
Resigned: 30 September 2003
Appointed Date: 24 July 2000

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 02 August 2000
Appointed Date: 07 July 2000

Director
OSBORNE, Leonard John
Resigned: 28 February 2017
Appointed Date: 24 July 2000
73 years old

Director
SARANO, Marilyn Simone
Resigned: 30 September 2003
Appointed Date: 24 July 2000
88 years old

Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

SECURE DATA MEDIA SOLUTIONS LIMITED Events

04 May 2017
Total exemption small company accounts made up to 31 July 2016
28 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

14 Mar 2017
Termination of appointment of Leonard John Osborne as a secretary on 28 February 2017
14 Mar 2017
Termination of appointment of Leonard John Osborne as a director on 28 February 2017
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 25,300

...
... and 50 more events
04 Aug 2000
Secretary resigned
04 Aug 2000
Director resigned
04 Aug 2000
New director appointed
04 Aug 2000
Registered office changed on 04/08/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Jul 2000
Incorporation

SECURE DATA MEDIA SOLUTIONS LIMITED Charges

6 October 2000
Rental deposit agreement
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: The Hills Group Limited
Description: The company's interest in the deposit account.