EXPERIENCE SECURE DATA SYSTEMS LIMITED
HERTFORD 3D DISPLAY SOLUTIONS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1PJ

Company number 06036697
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address 5 PORT HILL, HERTFORD, HERTS, SG14 1PJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 20 . The most likely internet sites of EXPERIENCE SECURE DATA SYSTEMS LIMITED are www.experiencesecuredatasystems.co.uk, and www.experience-secure-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 8.8 miles; to Turkey Street Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Experience Secure Data Systems Limited is a Private Limited Company. The company registration number is 06036697. Experience Secure Data Systems Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Experience Secure Data Systems Limited is 5 Port Hill Hertford Herts Sg14 1pj. . PENN, Mary Elizabeth is a Secretary of the company. PENN, John Robert is a Director of the company. TEAR, Jeremy Charles William is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PENN, Mary Elizabeth
Appointed Date: 22 December 2006
Director
PENN, John Robert
Appointed Date: 22 December 2006
83 years old
Director
TEAR, Jeremy Charles William
Appointed Date: 27 August 2009
71 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 22 December 2006
Appointed Date: 22 December 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 22 December 2006
Appointed Date: 22 December 2006

Persons With Significant Control

Mr Jeremy Charles William Tear
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPERIENCE SECURE DATA SYSTEMS LIMITED Events

10 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20
12 Jan 2016
Director's details changed for Mr John Robert Penn on 7 November 2014
12 Jan 2016
Director's details changed for Mr Jeremy Charles William Tear on 1 November 2014
...
... and 25 more events
27 Mar 2007
New director appointed
27 Mar 2007
New secretary appointed
27 Mar 2007
Director resigned
27 Mar 2007
Secretary resigned
22 Dec 2006
Incorporation

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