GSEC4 LIMITED
NEW ELTHAM

Hellopages » Greater London » Greenwich » SE9 3TL

Company number 07045726
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of GSEC4 LIMITED are www.gsec4.co.uk, and www.gsec4.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Gsec4 Limited is a Private Limited Company. The company registration number is 07045726. Gsec4 Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Gsec4 Limited is 4 Green Lane Business Park 238 Green Lane New Eltham London Se9 3tl. . MATHEW, Susan is a Secretary of the company. MATHEW, Rajan is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MATHEW, Susan
Appointed Date: 15 October 2009
Director
MATHEW, Rajan
Appointed Date: 15 October 2009
53 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 16 October 2009
Appointed Date: 15 October 2009
55 years old

Persons With Significant Control

Mr Rajan Mathew
Notified on: 15 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mathew
Notified on: 15 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GSEC4 LIMITED Events

01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
04 Dec 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 13 more events
26 Jan 2010
Company name changed GSEC4.com LIMITED\certificate issued on 26/01/10
  • RES15 ‐ Change company name resolution on 2009-11-17
  • ANNOTATION Changed its name on 26TH january 2010 to GSEC4 LIMITED and not the name GSEC4.com LIMITED as erroneously shown on the face of the certificate of change of name dated 26TH january 2010.
26 Jan 2010
Change of name notice
26 Jan 2010
Appointment of Susan Mathew as a secretary
22 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
15 Oct 2009
Incorporation

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