Company number 09091535
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
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 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
GBP 100
; Current accounting period extended from 30 June 2016 to 31 December 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DANTE SECURE IT LTD are www.dantesecureit.co.uk, and www.dante-secure-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Dante Secure It Ltd is a Private Limited Company.
The company registration number is 09091535. Dante Secure It Ltd has been working since 18 June 2014.
The present status of the company is Active. The registered address of Dante Secure It Ltd is 27a Maxwell Road Northwood Middlesex Ha6 2xy. . EGAN, Thomas is a Director of the company. Secretary EGAN, James has been resigned. Director EGAN, Thomas has been resigned. Director SHALES, Stephen has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
EGAN, James
Resigned: 18 June 2014
Appointed Date: 18 June 2014
Director
EGAN, Thomas
Resigned: 27 June 2014
Appointed Date: 18 June 2014
48 years old
Director
SHALES, Stephen
Resigned: 13 February 2015
Appointed Date: 19 June 2014
56 years old
DANTE SECURE IT LTD Events
26 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
07 Mar 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Sep 2015
Company name changed regency estate LTD\certificate issued on 26/09/15
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RES15 ‐
Change company name resolution on 2015-09-14
26 Sep 2015
Change of name notice
...
... and 4 more events
08 Feb 2015
Registered office address changed from 36 Florin Court Charterhouse Square EC1M 6EU London EC1M 6EU United Kingdom to 32 Grosvenor Street London W1K 4QS on 8 February 2015
06 Nov 2014
Termination of appointment of Thomas Egan as a director on 27 June 2014
27 Jun 2014
Appointment of Mr Stephen Shales as a director
27 Jun 2014
Termination of appointment of James Egan as a secretary
18 Jun 2014
Incorporation
Statement of capital on 2014-06-18
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MODEL ARTICLES ‐
Model articles adopted