SECRET SOURCE LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU31 4JJ

Company number 09227697
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 32 DRAGON STREET, PETERSFIELD, ENGLAND, GU31 4JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 52 Oak Street Manchester M4 5JA to 32 Dragon Street Petersfield GU31 4JJ on 13 December 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SECRET SOURCE LIMITED are www.secretsource.co.uk, and www.secret-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Liphook Rail Station is 7.6 miles; to Warblington Rail Station is 10.4 miles; to Havant Rail Station is 10.4 miles; to Bedhampton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Source Limited is a Private Limited Company. The company registration number is 09227697. Secret Source Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Secret Source Limited is 32 Dragon Street Petersfield England Gu31 4jj. . BJORNSGAARD, Mark is a Director of the company. CLARKE, Richard Morgan is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
BJORNSGAARD, Mark
Appointed Date: 19 September 2014
51 years old
Director
CLARKE, Richard Morgan
Appointed Date: 19 September 2014
51 years old

Persons With Significant Control

Clarke Family Properties Sl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SECRET SOURCE LIMITED Events

13 Dec 2016
Registered office address changed from 52 Oak Street Manchester M4 5JA to 32 Dragon Street Petersfield GU31 4JJ on 13 December 2016
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 Sep 2015
Director's details changed for Mark Bjornsgaard on 1 August 2015
21 Sep 2015
Director's details changed for Mr Richard Morgan Clarke on 1 August 2015
07 Aug 2015
Director's details changed for Mark Peter Bjornsgaard on 7 August 2015
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 100

Similar Companies

SECRET SOUP LIMITED SECRET SOURCE COLLABORATIONS LIMITED SECRET SOURCE MARKETING LIMITED SECRET SOUTH FRANCE LIMITED SECRET SPA (LONDON) LTD SECRET SPA AND BEAUTY LIMITED SECRET SPA HOLT LTD