YES-SECURE.COM LIMITED
LONDON TAYVIN 407 LIMITED

Hellopages » City of London » City of London » EC4N 8AF

Company number 06785381
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Jeremy Peter Jackson as a director on 1 March 2017; Termination of appointment of David Arthur Hobday as a director on 10 February 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of YES-SECURE.COM LIMITED are www.yessecurecom.co.uk, and www.yes-secure-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yes Secure Com Limited is a Private Limited Company. The company registration number is 06785381. Yes Secure Com Limited has been working since 07 January 2009. The present status of the company is Active. The registered address of Yes Secure Com Limited is The Walbrook Building 25 Walbrook London Ec4n 8af. . JACKSON, Jeremy Peter is a Director of the company. KALIFA, Rohinton Minoo is a Director of the company. Director ALLEN, James Alexander has been resigned. Director HOBDAY, David Arthur has been resigned. Director PATNI, Chandra Kumar has been resigned. Director PATNI, Rohit Kumar has been resigned. Director SHORT, John Richard has been resigned. Director TOIVONEN, Erik John has been resigned. Director WILSON, Darren has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
JACKSON, Jeremy Peter
Appointed Date: 01 March 2017
50 years old
Director
KALIFA, Rohinton Minoo
Appointed Date: 06 March 2013
64 years old

Resigned Directors

Director
ALLEN, James Alexander
Resigned: 06 May 2009
Appointed Date: 07 January 2009
58 years old
Director
HOBDAY, David Arthur
Resigned: 10 February 2017
Appointed Date: 01 October 2013
56 years old
Director
PATNI, Chandra Kumar
Resigned: 09 December 2014
Appointed Date: 06 May 2009
65 years old
Director
PATNI, Rohit Kumar
Resigned: 09 December 2014
Appointed Date: 06 May 2009
60 years old
Director
SHORT, John Richard
Resigned: 06 May 2009
Appointed Date: 07 January 2009
75 years old
Director
TOIVONEN, Erik John
Resigned: 14 October 2013
Appointed Date: 06 March 2013
67 years old
Director
WILSON, Darren
Resigned: 30 September 2013
Appointed Date: 06 March 2013
58 years old

Persons With Significant Control

Tayvin 346 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Worldpay Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

YES-SECURE.COM LIMITED Events

23 Mar 2017
Appointment of Mr Jeremy Peter Jackson as a director on 1 March 2017
27 Feb 2017
Termination of appointment of David Arthur Hobday as a director on 10 February 2017
17 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 42 more events
11 May 2009
Registered office changed on 11/05/2009 from merlin place milton road cambridge cambridgeshire CB4 0DP
11 May 2009
Appointment terminated director james allen
11 May 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
04 Apr 2009
Company name changed tayvin 407 LIMITED\certificate issued on 07/04/09
07 Jan 2009
Incorporation

YES-SECURE.COM LIMITED Charges

17 February 2011
Deposit agreement to secure own liabilities
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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