Company number 08837651
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address 39 NORTHWAY, GUILDFORD, SURREY, GU2 9SD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Resolutions
RES13 ‐
Section 630 of the companies act 2006 10/01/2016
. The most likely internet sites of SECAWARE LTD are www.secaware.co.uk, and www.secaware.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Secaware Ltd is a Private Limited Company.
The company registration number is 08837651. Secaware Ltd has been working since 09 January 2014.
The present status of the company is Active. The registered address of Secaware Ltd is 39 Northway Guildford Surrey Gu2 9sd. The company`s financial liabilities are £27.32k. It is £0.27k against last year. The cash in hand is £52.66k. It is £4.28k against last year. And the total assets are £49.39k, which is £0.98k against last year. DOKIMAKIS, Georgios is a Director of the company. The company operates in "Management consultancy activities other than financial management".
secaware Key Finiance
LIABILITIES
£27.32k
+1%
CASH
£52.66k
+8%
TOTAL ASSETS
£49.39k
+2%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Georgios Dokimakis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SECAWARE LTD Events
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Dec 2016
Resolutions
-
RES13 ‐
Section 630 of the companies act 2006 10/01/2016
23 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
28 Jan 2016
Change of share class name or designation
05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
-
MODEL ARTICLES ‐
Model articles adopted