Company number 08236903
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 55 CUMBERLAND HOUSE, EREBUS DRIVE, LONDON, STATE, SE28 0GE
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 October 2015; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 1
. The most likely internet sites of SECIRO LTD are www.seciro.co.uk, and www.seciro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bethnal Green Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 6.9 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seciro Ltd is a Private Limited Company.
The company registration number is 08236903. Seciro Ltd has been working since 02 October 2012.
The present status of the company is Active. The registered address of Seciro Ltd is 55 Cumberland House Erebus Drive London State Se28 0ge. . ZEMAITIS, Mantvydas is a Director of the company. Secretary ZEMAITIS, Mantvydas has been resigned. Director VALIULIS, Paulius has been resigned. The company operates in "Manufacture of doors and windows of metal".
Current Directors
Resigned Directors
Director
VALIULIS, Paulius
Resigned: 31 December 2013
Appointed Date: 02 October 2012
39 years old
Persons With Significant Control
Mr Mantvydas Zemaitis
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
SECIRO LTD Events
29 Jul 2016
Micro company accounts made up to 31 October 2015
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
30 Jul 2015
Micro company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 5 more events
18 Jun 2014
Appointment of Mr Mantvydas Zemaitis as a secretary
18 Jun 2014
Termination of appointment of Paulius Valiulis as a director
18 Jun 2014
Termination of appointment of Paulius Valiulis as a director
23 Oct 2013
Annual return made up to 2 October 2013 with full list of shareholders
02 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted