PURPLE SECURE SYSTEMS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8TS

Company number 05725549
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address CACI HOUSE, KENSINGTON VILLAGE, AVONMORE ROAD, LON, AVONMORE ROAD, LONDON, ENGLAND, W14 8TS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Satisfaction of charge 057255490002 in full; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 29/02/2016 . The most likely internet sites of PURPLE SECURE SYSTEMS LTD are www.purplesecuresystems.co.uk, and www.purple-secure-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Purple Secure Systems Ltd is a Private Limited Company. The company registration number is 05725549. Purple Secure Systems Ltd has been working since 01 March 2006. The present status of the company is Active. The registered address of Purple Secure Systems Ltd is Caci House Kensington Village Avonmore Road Lon Avonmore Road London England W14 8ts. . BRADFORD, Gregory Reese is a Director of the company. SADLER, Steven Arthur is a Director of the company. Secretary WILLIAMS, Jeremy Martin has been resigned. Director ELLIOTT, Christopher Leslie, Major General Retd has been resigned. Director HALLIWELL, David Noel has been resigned. Director HARRIS, David Matthew Daymond has been resigned. Director WILLIAMS, Jeremy Martin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRADFORD, Gregory Reese
Appointed Date: 01 March 2016
76 years old
Director
SADLER, Steven Arthur
Appointed Date: 01 March 2016
70 years old

Resigned Directors

Secretary
WILLIAMS, Jeremy Martin
Resigned: 01 March 2016
Appointed Date: 01 March 2006
Director
ELLIOTT, Christopher Leslie, Major General Retd
Resigned: 24 April 2009
Appointed Date: 16 February 2007
78 years old
Director
HALLIWELL, David Noel
Resigned: 01 March 2016
Appointed Date: 12 May 2010
67 years old
Director
HARRIS, David Matthew Daymond
Resigned: 01 March 2016
Appointed Date: 01 March 2006
50 years old
Director
WILLIAMS, Jeremy Martin
Resigned: 01 March 2016
Appointed Date: 01 March 2006
52 years old

PURPLE SECURE SYSTEMS LTD Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Apr 2016
Satisfaction of charge 057255490002 in full
13 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 29/02/2016
23 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 9,761.85
  • ANNOTATION Clarification a second filed SH01 was registered on 13/04/2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 9,761.85
...
... and 67 more events
23 Feb 2007
Resolutions
  • RES13 ‐ Sub division 26/01/07
19 Feb 2007
Ad 16/02/07--------- £ si [email protected]=1500 £ ic 2/1502
16 Feb 2007
New director appointed
18 Apr 2006
Registered office changed on 18/04/06 from: 52 lyndhurst rd bath BA2 3JH
01 Mar 2006
Incorporation

PURPLE SECURE SYSTEMS LTD Charges

6 March 2014
Charge code 0572 5549 0002
Delivered: 14 March 2014
Status: Satisfied on 18 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
21 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 20 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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