Company number 05671281
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ACTIVE SECURITIES LIMITED are www.activesecurities.co.uk, and www.active-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Securities Limited is a Private Limited Company.
The company registration number is 05671281. Active Securities Limited has been working since 10 January 2006.
The present status of the company is Active. The registered address of Active Securities Limited is 20 22 Wenlock Road London N1 7gu. . HANNAY, Mark James is a Director of the company. MORDIN, Nicholas George Charles is a Director of the company. Secretary GRANTHAM, Mark James has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 January 2006
Appointed Date: 10 January 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 January 2006
Appointed Date: 10 January 2006
Persons With Significant Control
ACTIVE SECURITIES LIMITED Events
20 Mar 2017
Full accounts made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
11 May 2016
Full accounts made up to 31 March 2015
29 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
29 Jan 2016
Director's details changed for Nicholas George Charles Mordin on 1 January 2016
...
... and 49 more events
11 Jan 2006
Registered office changed on 11/01/06 from: 601 spice quay heights 32 shad thames london SE1 2YL
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
11 Jan 2006
New secretary appointed
10 Jan 2006
Incorporation
23 July 2010
Debenture
Delivered: 27 July 2010
Status: Satisfied
on 25 October 2014
Persons entitled: Nicholas George Charles Mordin
Description: Fixed and floating charge over the undertaking and all…
15 August 2008
Legal mortgage
Delivered: 29 August 2008
Status: Satisfied
on 27 February 2010
Persons entitled: Hsbc Bank PLC
Description: F/H flat 1, 4 clanricarde gardens notting hill gate london…
13 August 2008
Debenture
Delivered: 19 August 2008
Status: Satisfied
on 12 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2007
Legal mortgage
Delivered: 12 November 2007
Status: Satisfied
on 13 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Flat 28 betterton house, betterton london. Assigns the…
23 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied
on 13 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…