Company number 06777544
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address 2ND FLOOR AFON BUILDING, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 4
. The most likely internet sites of FENCHURCH SECURE LIMITED are www.fenchurchsecure.co.uk, and www.fenchurch-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Littlehaven Rail Station is 1.8 miles; to Warnham Rail Station is 2.2 miles; to Ifield Rail Station is 6.5 miles; to Crawley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenchurch Secure Limited is a Private Limited Company.
The company registration number is 06777544. Fenchurch Secure Limited has been working since 19 December 2008.
The present status of the company is Active. The registered address of Fenchurch Secure Limited is 2nd Floor Afon Building Worthing Road Horsham West Sussex Rh12 1tl. The company`s financial liabilities are £0.09k. It is £-7.61k against last year. The cash in hand is £19.3k. It is £-7.64k against last year. And the total assets are £19.59k, which is £-7.53k against last year. BURTON, Helen is a Secretary of the company. FITZPATRICK, Steve is a Director of the company. The company operates in "Other information technology service activities".
fenchurch secure Key Finiance
LIABILITIES
£0.09k
-99%
CASH
£19.3k
-29%
TOTAL ASSETS
£19.59k
-28%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Steve Fitzpatrick
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Helen Burton
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FENCHURCH SECURE LIMITED Events
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 13 more events
21 Dec 2009
Secretary's details changed for Helen Burton on 1 October 2009
18 Dec 2009
Director's details changed for Mr Steve Fitzpatrick on 1 October 2009
20 Sep 2009
Resolutions
-
RES13 ‐
Increase issued capital 19/08/2009
20 Sep 2009
Ad 19/08/09\gbp si 2@1=2\gbp ic 2/4\
19 Dec 2008
Incorporation