EM-SECURE LTD
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 06081041
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from Office 7 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 23 October 2016; Registered office address changed from 72 Heron Way Upminster Essex RM14 1EN to Office 7 Ludgate Hill London EC4M 7JN on 23 October 2016. The most likely internet sites of EM-SECURE LTD are www.emsecure.co.uk, and www.em-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Em Secure Ltd is a Private Limited Company. The company registration number is 06081041. Em Secure Ltd has been working since 02 February 2007. The present status of the company is Active. The registered address of Em Secure Ltd is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . OTIGBO, Ohifeme Junior is a Secretary of the company. ESEZOBOR, Emmanuel Ehimai is a Director of the company. Secretary NASA CONSULTING LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
OTIGBO, Ohifeme Junior
Appointed Date: 01 March 2008
Director
ESEZOBOR, Emmanuel Ehimai
Appointed Date: 02 February 2007
54 years old

Resigned Directors

Secretary
NASA CONSULTING LTD
Resigned: 24 July 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Emmanuel Ehimai Esezobor
Notified on: 1 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

EM-SECURE LTD Events

05 Feb 2017
Confirmation statement made on 2 February 2017 with updates
23 Oct 2016
Registered office address changed from Office 7 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 23 October 2016
23 Oct 2016
Registered office address changed from 72 Heron Way Upminster Essex RM14 1EN to Office 7 Ludgate Hill London EC4M 7JN on 23 October 2016
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1
...
... and 27 more events
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007
Incorporation

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