SECURE IT ENVIRONMENTS LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0AT
Company number 04990626
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 9 SHORTMEAD STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0AT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mrs Joanne Garvie on 13 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SECURE IT ENVIRONMENTS LIMITED are www.secureitenvironments.co.uk, and www.secure-it-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Arlesey Rail Station is 4.4 miles; to Baldock Rail Station is 7.5 miles; to Hitchin Rail Station is 9.4 miles; to St Neots Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure It Environments Limited is a Private Limited Company. The company registration number is 04990626. Secure It Environments Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Secure It Environments Limited is 9 Shortmead Street Biggleswade Bedfordshire Sg18 0at. . GARVIE, Joanne is a Secretary of the company. GARVIE, Joanne is a Director of the company. WELLFAIR, Christopher Kim is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DOWDESWELL, Anthony Richard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GARVIE, Joanne
Appointed Date: 10 December 2003
Director
GARVIE, Joanne
Appointed Date: 10 December 2003
63 years old
Director
WELLFAIR, Christopher Kim
Appointed Date: 10 December 2003
71 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
DOWDESWELL, Anthony Richard
Resigned: 28 February 2010
Appointed Date: 10 December 2003
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mrs Jo-Anne Elizabeth Garvie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Kim Wellfair
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE IT ENVIRONMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
18 Oct 2016
Director's details changed for Mrs Joanne Garvie on 13 October 2016
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
23 Dec 2003
New director appointed
23 Dec 2003
Registered office changed on 23/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
10 Dec 2003
Incorporation

SECURE IT ENVIRONMENTS LIMITED Charges

21 April 2015
Charge code 0499 0626 0003
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 March 2010
Debenture
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2010
Charge of deposit
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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