MSECURE LIMITED
LONDON INFORMATION MANAGEMENT OPPORTUNITIES LIMITED

Hellopages » City of London » City of London » EC2M 6XB

Company number 05072221
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address 155 MOORGATE, LONDON, EC2M 6XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MSECURE LIMITED are www.msecure.co.uk, and www.msecure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msecure Limited is a Private Limited Company. The company registration number is 05072221. Msecure Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Msecure Limited is 155 Moorgate London Ec2m 6xb. . MANGAN, Eloise Jane is a Secretary of the company. HONE, Dennis Vincent is a Director of the company. PYCROFT, Stephen Gerard is a Director of the company. ROGERS, Richard Timothy is a Director of the company. Secretary CHITTY, Anthony Stuart has been resigned. Secretary DE FREITAS, Maria Teresa has been resigned. Secretary WADE, Jarlath Delphene has been resigned. Director BURLEY, Marcus Ian has been resigned. Director HALEY, Stephen Clifford has been resigned. Director PATTERSON, Crawford Donald has been resigned. Director PENLINGTON, Lee James has been resigned. Director VAUGHAN, David Keith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANGAN, Eloise Jane
Appointed Date: 22 January 2013
Director
HONE, Dennis Vincent
Appointed Date: 12 December 2014
67 years old
Director
PYCROFT, Stephen Gerard
Appointed Date: 19 May 2009
67 years old
Director
ROGERS, Richard Timothy
Appointed Date: 12 January 2014
42 years old

Resigned Directors

Secretary
CHITTY, Anthony Stuart
Resigned: 31 December 2006
Appointed Date: 21 June 2005
Secretary
DE FREITAS, Maria Teresa
Resigned: 20 June 2005
Appointed Date: 12 March 2004
Secretary
WADE, Jarlath Delphene
Resigned: 22 January 2013
Appointed Date: 01 January 2007
Director
BURLEY, Marcus Ian
Resigned: 01 January 2014
Appointed Date: 01 January 2014
58 years old
Director
HALEY, Stephen Clifford
Resigned: 20 December 2013
Appointed Date: 19 May 2009
69 years old
Director
PATTERSON, Crawford Donald
Resigned: 19 May 2009
Appointed Date: 12 March 2004
62 years old
Director
PENLINGTON, Lee James
Resigned: 21 April 2010
Appointed Date: 19 May 2009
55 years old
Director
VAUGHAN, David Keith
Resigned: 12 December 2014
Appointed Date: 19 May 2009
67 years old

Persons With Significant Control

Mace Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MSECURE LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
21 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
21 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 57 more events
20 May 2005
Accounts for a dormant company made up to 31 December 2004
14 Mar 2005
Return made up to 12/03/05; full list of members
17 Feb 2005
Secretary's particulars changed
06 Jan 2005
Accounting reference date shortened from 31/03/05 to 31/12/04
12 Mar 2004
Incorporation

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