SECON CYBER SECURITY LTD
WALTON-ON-THAMES SECON SOLUTIONS LIMITED

Hellopages » Surrey » Elmbridge » KT12 4RZ

Company number 03788567
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address 41-61 MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4RZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Miss Kelly Taylor as a director on 1 June 2016; Satisfaction of charge 1 in full; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 . The most likely internet sites of SECON CYBER SECURITY LTD are www.seconcybersecurity.co.uk, and www.secon-cyber-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Chessington North Rail Station is 4.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secon Cyber Security Ltd is a Private Limited Company. The company registration number is 03788567. Secon Cyber Security Ltd has been working since 14 June 1999. The present status of the company is Active. The registered address of Secon Cyber Security Ltd is 41 61 Molesey Road Hersham Walton On Thames Surrey Kt12 4rz. . GUPTA, Chand Robert is a Director of the company. TAYLOR, Kelly is a Director of the company. Secretary GASCOINE, Jeremy Stuart has been resigned. Secretary BRIDGE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRYSTAL, Peter Maurice has been resigned. Director GUPTA, Mukesh Kumar has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GUPTA, Chand Robert
Appointed Date: 01 September 2007
53 years old
Director
TAYLOR, Kelly
Appointed Date: 01 June 2016
53 years old

Resigned Directors

Secretary
GASCOINE, Jeremy Stuart
Resigned: 05 March 2004
Appointed Date: 14 June 1999
Secretary
BRIDGE SECRETARIES LIMITED
Resigned: 15 August 2012
Appointed Date: 05 March 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999
Director
CRYSTAL, Peter Maurice
Resigned: 31 December 2010
Appointed Date: 05 March 2004
77 years old
Director
GUPTA, Mukesh Kumar
Resigned: 05 March 2004
Appointed Date: 14 June 1999
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

SECON CYBER SECURITY LTD Events

15 Mar 2017
Appointment of Miss Kelly Taylor as a director on 1 June 2016
04 Jan 2017
Satisfaction of charge 1 in full
24 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,857.47
...
... and 62 more events
24 Nov 1999
Director resigned
24 Nov 1999
Secretary resigned
24 Nov 1999
New secretary appointed
24 Nov 1999
New director appointed
14 Jun 1999
Incorporation

SECON CYBER SECURITY LTD Charges

13 June 2011
Debenture
Delivered: 17 June 2011
Status: Satisfied on 4 January 2017
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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