SOMETHING SECURE LIMITED
LONDON PINE CODE WEB SERVICES LIMITED

Hellopages » Greater London » Ealing » W13 9RJ

Company number 04686575
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 8 NORTHFIELD AVENUE, LONDON, W13 9RJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of SOMETHING SECURE LIMITED are www.somethingsecure.co.uk, and www.something-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Something Secure Limited is a Private Limited Company. The company registration number is 04686575. Something Secure Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Something Secure Limited is 8 Northfield Avenue London W13 9rj. The company`s financial liabilities are £23.39k. It is £-10.31k against last year. And the total assets are £58.61k, which is £-2.07k against last year. BURGER, Joyce is a Secretary of the company. BURGER, Joachim Marthinus Fauche is a Director of the company. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director BURGER, Joachim Marthinus Fauche has been resigned. Director DA COSTA, Ryan has been resigned. Director DA COSTA, Toni has been resigned. Director DA COSTA, Toni has been resigned. Director DOHERTY, Genevieve Anne has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


something secure Key Finiance

LIABILITIES £23.39k
-31%
CASH n/a
TOTAL ASSETS £58.61k
-4%
All Financial Figures

Current Directors

Secretary
BURGER, Joyce
Appointed Date: 18 June 2007
Director
BURGER, Joachim Marthinus Fauche
Appointed Date: 01 October 2015
75 years old

Resigned Directors

Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 16 June 2007
Appointed Date: 05 March 2003
Director
BURGER, Joachim Marthinus Fauche
Resigned: 30 April 2008
Appointed Date: 14 April 2003
75 years old
Director
DA COSTA, Ryan
Resigned: 30 April 2008
Appointed Date: 14 April 2003
53 years old
Director
DA COSTA, Toni
Resigned: 30 September 2015
Appointed Date: 28 April 2010
50 years old
Director
DA COSTA, Toni
Resigned: 16 March 2014
Appointed Date: 14 April 2008
50 years old
Director
DOHERTY, Genevieve Anne
Resigned: 01 February 2009
Appointed Date: 01 October 2006
45 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 14 April 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Joachim Marthinus Fauche Burger
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control

SOMETHING SECURE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
30 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
02 Oct 2015
Appointment of Mr Joachim Marthinus Fauche Burger as a director on 1 October 2015
...
... and 55 more events
24 Apr 2003
Company name changed pine code web services LIMITED\certificate issued on 24/04/03
23 Apr 2003
Director resigned
23 Apr 2003
Registered office changed on 23/04/03 from: broadway house, 2-6 fulham broadway, london, SW6 1AA
23 Apr 2003
New director appointed
05 Mar 2003
Incorporation

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