SECURE GENERATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 09564647
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Statement of capital following an allotment of shares on 9 February 2017 GBP 3,029.94 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SECURE GENERATION LIMITED are www.securegeneration.co.uk, and www.secure-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Generation Limited is a Private Limited Company. The company registration number is 09564647. Secure Generation Limited has been working since 28 April 2015. The present status of the company is Active. The registered address of Secure Generation Limited is 18 St Swithin S Lane London England England Ec4n 8ad. . BAYER, Michael Jonathan is a Director of the company. WYLIE, Terence is a Director of the company. Director SHENKMAN, Maximilian Ivan Michael has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BAYER, Michael Jonathan
Appointed Date: 05 July 2016
56 years old
Director
WYLIE, Terence
Appointed Date: 27 November 2015
70 years old

Resigned Directors

Director
SHENKMAN, Maximilian Ivan Michael
Resigned: 05 July 2016
Appointed Date: 28 April 2015
43 years old

Persons With Significant Control

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

SECURE GENERATION LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
06 Mar 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 3,029.94
03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2017
Registration of charge 095646470001, created on 15 February 2017
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 3 more events
16 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3,028.941
05 Jan 2016
Sub-division of shares on 27 November 2015
18 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 26/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 26/11/2015
08 Dec 2015
Appointment of Mr Terrence Wylie as a director on 27 November 2015
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SECURE GENERATION LIMITED Charges

15 February 2017
Charge code 0956 4647 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Lendnet LLP
Description: Lease dated 9 february 2017 between flavourfresh salads…

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