SECUREURO LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD23 1SS
Company number 05960893
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address PROFEX HOUSE, 25 SCHOOL LANE, BUSHEY, WATFORD, HERTFORDSHIRE, WD23 1SS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of SECUREURO LIMITED are www.secureuro.co.uk, and www.secureuro.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Brondesbury Park Rail Station is 9.3 miles; to Kensal Rise Rail Station is 9.3 miles; to Gunnersbury Rail Station is 10.7 miles; to Kensington Olympia Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secureuro Limited is a Private Limited Company. The company registration number is 05960893. Secureuro Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Secureuro Limited is Profex House 25 School Lane Bushey Watford Hertfordshire Wd23 1ss. . LECOINDRE, Franck is a Director of the company. WOOLFSON, Leslie Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
LECOINDRE, Franck
Appointed Date: 18 July 2008
63 years old

Director
WOOLFSON, Leslie Ian
Appointed Date: 19 February 2008
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006

Persons With Significant Control

Mr Franck Lecoindre
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SECUREURO LIMITED Events

29 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
25 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100

...
... and 17 more events
08 Jul 2008
Accounts for a dormant company made up to 31 October 2007
20 Feb 2008
New director appointed
19 Oct 2007
Secretary resigned
19 Oct 2007
Director resigned
09 Oct 2006
Incorporation