SHADOWSEC UK LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1FW

Company number 07318273
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address SUITE 2 KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1FW
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of SHADOWSEC UK LIMITED are www.shadowsecuk.co.uk, and www.shadowsec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Shadowsec Uk Limited is a Private Limited Company. The company registration number is 07318273. Shadowsec Uk Limited has been working since 19 July 2010. The present status of the company is Active. The registered address of Shadowsec Uk Limited is Suite 2 Kd Tower Cotterells Hemel Hempstead Hertfordshire Hp1 1fw. . SERMATHEU, Ralf Braga is a Director of the company. Secretary H T CORPORATE SERVICES LTD has been resigned. Director FERREIRA VICENTE, Tavane has been resigned. Director RODRIGUES ALEIXO DA SILVA, Nuno Luis has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
SERMATHEU, Ralf Braga
Appointed Date: 19 July 2010
51 years old

Resigned Directors

Secretary
H T CORPORATE SERVICES LTD
Resigned: 02 August 2013
Appointed Date: 19 July 2010
Director
FERREIRA VICENTE, Tavane
Resigned: 18 December 2013
Appointed Date: 01 October 2013
40 years old
Director
RODRIGUES ALEIXO DA SILVA, Nuno Luis
Resigned: 03 February 2011
Appointed Date: 19 July 2010
48 years old

Persons With Significant Control

Mr Ralf Braga Sermatheu
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SHADOWSEC UK LIMITED Events

17 Oct 2016
Confirmation statement made on 12 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
08 Sep 2015
Director's details changed for Mr Ralf Braga Sermatheu on 31 March 2014
30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
02 Apr 2012
Accounts for a dormant company made up to 31 July 2011
23 Sep 2011
Annual return made up to 19 July 2011 with full list of shareholders
03 Feb 2011
Termination of appointment of Nuno Rodrigues Aleixo Da Silva as a director
02 Feb 2011
Director's details changed for Mr Ralf Braga Sermathew on 2 February 2011
19 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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