SECURE ELECTRONIC SOLUTIONS LTD.
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1LF

Company number 01896709
Status Active
Incorporation Date 19 March 1985
Company Type Private Limited Company
Address 77 MARLOWES, HEMEL HEMPSTEAD, HP1 1LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SECURE ELECTRONIC SOLUTIONS LTD. are www.secureelectronicsolutions.co.uk, and www.secure-electronic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Secure Electronic Solutions Ltd is a Private Limited Company. The company registration number is 01896709. Secure Electronic Solutions Ltd has been working since 19 March 1985. The present status of the company is Active. The registered address of Secure Electronic Solutions Ltd is 77 Marlowes Hemel Hempstead Hp1 1lf. . HOURIHANE, Rosemary Theresa is a Secretary of the company. CASS, Trevor Leonard is a Director of the company. Secretary ALLEWAY, Josephine has been resigned. Secretary EATON, Carol has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOURIHANE, Rosemary Theresa
Appointed Date: 12 December 1998
Director
CASS, Trevor Leonard

79 years old

Resigned Directors

Secretary
ALLEWAY, Josephine
Resigned: 11 December 1998
Appointed Date: 24 January 1992
Secretary
EATON, Carol
Resigned: 24 January 1992

Persons With Significant Control

Mr Trevor Leonard Cass
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SECURE ELECTRONIC SOLUTIONS LTD. Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
06 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100
...
... and 67 more events
01 Feb 1988
Secretary resigned;new secretary appointed
28 Jan 1988
Registered office changed on 28/01/88 from: 11 putters croft grovehill hemel hempstead HP2 6ER
28 Jan 1988
Return made up to 31/12/87; full list of members
24 Jan 1988
Director resigned
31 Jul 1987
Return made up to 31/12/86; full list of members

SECURE ELECTRONIC SOLUTIONS LTD. Charges

23 March 1990
Legal mortgage
Delivered: 29 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property K.A. 81 high st, hemel hempstead, herts…
24 February 1989
Legal mortgage
Delivered: 2 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 the lawns hemel hempstead hertfordshire t/n hd 222913…

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