GLOBAL SECURE CURRENCY LIMITED
LONDON

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Company number 05127761
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address KLACO HOUSE, 29-30 ST JOHN STREET, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 ; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of GLOBAL SECURE CURRENCY LIMITED are www.globalsecurecurrency.co.uk, and www.global-secure-currency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Secure Currency Limited is a Private Limited Company. The company registration number is 05127761. Global Secure Currency Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Global Secure Currency Limited is Klaco House 29 30 St John Street London Ec1m 4dn. . BERRY, Benoy is a Director of the company. Secretary SAGOO, Hardeep Kaur has been resigned. Secretary WATERFIELD, Brijangana Rohini has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director STEEL OF AIKWOOD, David, Lord has been resigned. Director VADHER, Atul has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BERRY, Benoy
Appointed Date: 13 May 2004
73 years old

Resigned Directors

Secretary
SAGOO, Hardeep Kaur
Resigned: 10 June 2005
Appointed Date: 13 May 2004

Secretary
WATERFIELD, Brijangana Rohini
Resigned: 08 June 2010
Appointed Date: 10 June 2005

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

Director
STEEL OF AIKWOOD, David, Lord
Resigned: 30 June 2006
Appointed Date: 01 August 2005
87 years old

Director
VADHER, Atul
Resigned: 30 June 2006
Appointed Date: 01 August 2005
70 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

GLOBAL SECURE CURRENCY LIMITED Events

25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
19 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000

30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
28 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000

24 Jul 2014
Accounts for a dormant company made up to 31 October 2013
...
... and 32 more events
21 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

21 May 2004
Director resigned
21 May 2004
Secretary resigned
21 May 2004
Registered office changed on 21/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
13 May 2004
Incorporation