Company number 07497095
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Appointment of Mr Calvin Jenks as a director on 18 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SECUREWISE LTD are www.securewise.co.uk, and www.securewise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.Securewise Ltd is a Private Limited Company.
The company registration number is 07497095. Securewise Ltd has been working since 18 January 2011.
The present status of the company is Active. The registered address of Securewise Ltd is 20 22 Wenlock Road London England N1 7gu. . JENKS, Calvin is a Director of the company. JENKS, Kevin Mark is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Calvin Jenks
Notified on: 18 August 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Mark Jenks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECUREWISE LTD Events
20 Aug 2016
Confirmation statement made on 20 August 2016 with updates
18 Aug 2016
Appointment of Mr Calvin Jenks as a director on 18 August 2016
09 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
07 Dec 2015
Director's details changed for Mr Kevin Mark Jenks on 7 December 2015
...
... and 8 more events
18 Dec 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
31 May 2012
Total exemption small company accounts made up to 31 August 2011
30 May 2012
Previous accounting period shortened from 31 January 2012 to 31 August 2011
07 Feb 2012
Annual return made up to 18 January 2012 with full list of shareholders
18 Jan 2011
Incorporation
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Model articles adopted