SECNET CONSULTING LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TW

Company number 08164140
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address 3 THE FOUNTAIN CENTRE, LENSBURY AVENUE IMPERIAL WHARF, LONDON, SW6 2TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Mrs Hannah Godman as a director on 2 January 2017; Confirmation statement made on 30 March 2017 with updates. The most likely internet sites of SECNET CONSULTING LIMITED are www.secnetconsulting.co.uk, and www.secnet-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Secnet Consulting Limited is a Private Limited Company. The company registration number is 08164140. Secnet Consulting Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of Secnet Consulting Limited is 3 The Fountain Centre Lensbury Avenue Imperial Wharf London Sw6 2tw. . PEMEX SERVICES LIMITED is a Secretary of the company. GODMAN, Geoff Ian is a Director of the company. GODMAN, Hannah is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PEMEX SERVICES LIMITED
Appointed Date: 01 August 2012
Director
GODMAN, Geoff Ian
Appointed Date: 01 August 2012
62 years old
Director
GODMAN, Hannah
Appointed Date: 02 January 2017
60 years old

Persons With Significant Control

Mr Geoffrey Ian Godman
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SECNET CONSULTING LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
03 Apr 2017
Appointment of Mrs Hannah Godman as a director on 2 January 2017
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 4 more events
22 Aug 2013
Total exemption small company accounts made up to 31 March 2013
12 Aug 2013
Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
29 Jul 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
23 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2012
Incorporation

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