SECURE365 LTD
AMERSHAM FUSION COMPUTING LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6JQ
Company number 06772895
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address UNIT 2 CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 1 . The most likely internet sites of SECURE365 LTD are www.secure365.co.uk, and www.secure365.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Secure365 Ltd is a Private Limited Company. The company registration number is 06772895. Secure365 Ltd has been working since 15 December 2008. The present status of the company is Active. The registered address of Secure365 Ltd is Unit 2 Corinium Industrial Estate Raans Road Amersham Buckinghamshire Hp6 6jq. . TAYLOR, Emma Doreen is a Secretary of the company. TAYLOR, Stephen is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TAYLOR, Emma Doreen
Appointed Date: 15 December 2008
Director
TAYLOR, Stephen
Appointed Date: 15 December 2008
49 years old

Persons With Significant Control

Mr Stephen Taylor
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SECURE365 LTD Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
...
... and 11 more events
13 Jan 2010
Registered office address changed from Unit 2 Corinium Industrial Est Raans Road Amersham Buckinghamshire HP6 6JQ United Kingdom on 13 January 2010
13 Jan 2010
Register inspection address has been changed
12 Jan 2010
Director's details changed for Mr Stephen Taylor on 31 December 2009
02 Jan 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 January 2010
15 Dec 2008
Incorporation

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