SECURE DATA NETWORKS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP
Company number 04973747
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address THE APEX THE APEX, 2 SHERIFFS COURT, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of SECURE DATA NETWORKS LIMITED are www.securedatanetworks.co.uk, and www.secure-data-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Secure Data Networks Limited is a Private Limited Company. The company registration number is 04973747. Secure Data Networks Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Secure Data Networks Limited is The Apex The Apex 2 Sheriffs Court Coventry Cv1 3pp. . BOWER, Jonathan Martin is a Director of the company. HODGKINS, Gillian Mary is a Director of the company. Secretary BOWER, Jonathan Martin has been resigned. Secretary DUMBLETON, Keith Harold has been resigned. Secretary SMITH, Colin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BOWER, Jonathan Martin has been resigned. Director DUMBLETON, Keith Harold has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BOWER, Jonathan Martin
Appointed Date: 28 March 2009
57 years old
Director
HODGKINS, Gillian Mary
Appointed Date: 28 March 2009
79 years old

Resigned Directors

Secretary
BOWER, Jonathan Martin
Resigned: 20 March 2008
Appointed Date: 12 February 2004
Secretary
DUMBLETON, Keith Harold
Resigned: 29 March 2009
Appointed Date: 20 March 2008
Secretary
SMITH, Colin
Resigned: 12 February 2004
Appointed Date: 24 November 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Director
BOWER, Jonathan Martin
Resigned: 20 March 2008
Appointed Date: 01 January 2006
57 years old
Director
DUMBLETON, Keith Harold
Resigned: 29 March 2009
Appointed Date: 24 November 2003
82 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Keith Harold Dumbleton
Notified on: 24 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SECURE DATA NETWORKS LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
25 Nov 2003
New director appointed
25 Nov 2003
New secretary appointed
25 Nov 2003
Director resigned
25 Nov 2003
Secretary resigned
24 Nov 2003
Incorporation

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