SECRET KEY MANAGEMENT LTD.
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 08883819
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 3 . The most likely internet sites of SECRET KEY MANAGEMENT LTD. are www.secretkeymanagement.co.uk, and www.secret-key-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Secret Key Management Ltd is a Private Limited Company. The company registration number is 08883819. Secret Key Management Ltd has been working since 10 February 2014. The present status of the company is Active. The registered address of Secret Key Management Ltd is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . SINGHAMMER, Tassilo is a Secretary of the company. BARAN, Michael is a Director of the company. BECHER, Marcus is a Director of the company. SINGHAMMER, Tassilo Florian is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SINGHAMMER, Tassilo
Appointed Date: 10 February 2014
Director
BARAN, Michael
Appointed Date: 10 February 2014
68 years old
Director
BECHER, Marcus
Appointed Date: 10 February 2014
49 years old
Director
SINGHAMMER, Tassilo Florian
Appointed Date: 10 February 2014
46 years old

Persons With Significant Control

Mr. Tassilo Singhammer
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET KEY MANAGEMENT LTD. Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 28 February 2016
27 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 3
09 Nov 2015
Accounts for a dormant company made up to 28 February 2015
09 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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