SECURE CONSULTANTS (CAMBRIDGE) LTD
NEW ELTHAM

Hellopages » Greater London » Greenwich » SE9 3TL

Company number 07904224
Status Active
Incorporation Date 10 January 2012
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 65110 - Life insurance, 65120 - Non-life insurance, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of SECURE CONSULTANTS (CAMBRIDGE) LTD are www.secureconsultantscambridge.co.uk, and www.secure-consultants-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Secure Consultants Cambridge Ltd is a Private Limited Company. The company registration number is 07904224. Secure Consultants Cambridge Ltd has been working since 10 January 2012. The present status of the company is Active. The registered address of Secure Consultants Cambridge Ltd is 4 Green Lane Business Park 238 Green Lane New Eltham London Se9 3tl. . MIMOGLU, Olcay is a Secretary of the company. MIMOGLU, Mehmet is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
MIMOGLU, Olcay
Appointed Date: 10 January 2012
Director
MIMOGLU, Mehmet
Appointed Date: 10 January 2012
57 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 10 January 2012
Appointed Date: 10 January 2012
54 years old

Persons With Significant Control

Mr Mehmet Alper Mimoglu
Notified on: 10 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

SECURE CONSULTANTS (CAMBRIDGE) LTD Events

17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
13 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2016
Change of share class name or designation
04 Dec 2016
Particulars of variation of rights attached to shares
14 Nov 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 11 more events
20 Jan 2012
Appointment of Mr Mehmet Mimoglu as a director
20 Jan 2012
Appointment of Mrs Olcay Mimoglu as a secretary
16 Jan 2012
Statement of capital following an allotment of shares on 16 January 2012
  • GBP 100
10 Jan 2012
Termination of appointment of Yomtov Jacobs as a director
10 Jan 2012
Incorporation

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