E-SECURE LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SC231830
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, EH1 2BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of E-SECURE LTD. are www.esecure.co.uk, and www.e-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. E Secure Ltd is a Private Limited Company. The company registration number is SC231830. E Secure Ltd has been working since 22 May 2002. The present status of the company is Active. The registered address of E Secure Ltd is 14 Rutland Square Edinburgh Eh1 2bd. . HOLLAND, Iain Leslie is a Secretary of the company. CUMMING, Robert Mark is a Director of the company. CUMMING, Robert is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLLAND, Iain Leslie
Appointed Date: 22 May 2002
Director
CUMMING, Robert Mark
Appointed Date: 22 May 2002
51 years old
Director
CUMMING, Robert
Appointed Date: 22 May 2002
82 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 May 2002
Appointed Date: 22 May 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 May 2002
Appointed Date: 22 May 2002
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 22 May 2002
Appointed Date: 22 May 2002

E-SECURE LTD. Events

25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
13 Jan 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
20 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
28 Aug 2002
New director appointed
06 Jul 2002
Director resigned
06 Jul 2002
Director resigned
06 Jul 2002
Secretary resigned
22 May 2002
Incorporation

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