SECURITATEM LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 08332501
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, UNITED KINGDOM, EC4A 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Roberto Esposito on 18 August 2015. The most likely internet sites of SECURITATEM LIMITED are www.securitatem.co.uk, and www.securitatem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securitatem Limited is a Private Limited Company. The company registration number is 08332501. Securitatem Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Securitatem Limited is Second Floor 4 5 Gough Square London United Kingdom Ec4a 3de. . ESPOSITO, Roberto is a Director of the company. Director ULRICH, Marcel Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ESPOSITO, Roberto
Appointed Date: 17 December 2012
52 years old

Resigned Directors

Director
ULRICH, Marcel Arthur
Resigned: 24 June 2013
Appointed Date: 09 April 2013
77 years old

Persons With Significant Control

Mr Roberto Esposito
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SECURITATEM LIMITED Events

13 Feb 2017
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Director's details changed for Mr Roberto Esposito on 18 August 2015
02 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
15 Sep 2014
Total exemption full accounts made up to 31 December 2013
19 Dec 2013
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
25 Jun 2013
Termination of appointment of Marcel Ulrich as a director
09 Apr 2013
Appointment of Mr Marcel Arthur Ulrich as a director
17 Dec 2012
Incorporation

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