Company number 09139642
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 32 SUSSEX AVENUE, ISLEWORTH, MIDDLESEX, TW7 6LA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of E-SECURE CONSULTING LTD are www.esecureconsulting.co.uk, and www.e-secure-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. E Secure Consulting Ltd is a Private Limited Company.
The company registration number is 09139642. E Secure Consulting Ltd has been working since 21 July 2014.
The present status of the company is Active. The registered address of E Secure Consulting Ltd is 32 Sussex Avenue Isleworth Middlesex Tw7 6la. . SURI, Arun is a Director of the company. Director SURI, Arun has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
SURI, Arun
Appointed Date: 29 July 2014
43 years old
Resigned Directors
Director
SURI, Arun
Resigned: 29 July 2014
Appointed Date: 21 July 2014
43 years old
Persons With Significant Control
Mr Arun Suri
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
E-SECURE CONSULTING LTD Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
04 Nov 2015
Micro company accounts made up to 31 March 2015
04 Nov 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
08 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
29 Jul 2014
Appointment of Mr. Arun Suri as a director on 29 July 2014
29 Jul 2014
Termination of appointment of Arun Suri as a director on 29 July 2014
27 Jul 2014
Statement of capital following an allotment of shares on 27 July 2014
21 Jul 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted