SECODA RISK MANAGEMENT LTD
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 04422472
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-09-20 GBP 1,000 . The most likely internet sites of SECODA RISK MANAGEMENT LTD are www.secodariskmanagement.co.uk, and www.secoda-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 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.Secoda Risk Management Ltd is a Private Limited Company. The company registration number is 04422472. Secoda Risk Management Ltd has been working since 23 April 2002. The present status of the company is Active. The registered address of Secoda Risk Management Ltd is Devonshire House 60 Goswell Road London Ec1m 7ad. The company`s financial liabilities are £214.58k. It is £-40.22k against last year. The cash in hand is £74.4k. It is £74.33k against last year. And the total assets are £114.29k, which is £83.77k against last year. WRIGHT, Adrian Peter is a Director of the company. Secretary FAIRBAIRN, Charles Marcus Clifford has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEKMAK, Ahmed has been resigned. Director DIXON, Colin Geoffrey David has been resigned. Director FAIRBAIRN, Charles Marcus Clifford has been resigned. Director WARDELL, Alistair David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other software publishing".


secoda risk management Key Finiance

LIABILITIES £214.58k
-16%
CASH £74.4k
+106188%
TOTAL ASSETS £114.29k
+274%
All Financial Figures

Current Directors

Director
WRIGHT, Adrian Peter
Appointed Date: 23 April 2002
69 years old

Resigned Directors

Secretary
FAIRBAIRN, Charles Marcus Clifford
Resigned: 15 March 2015
Appointed Date: 01 December 2011
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 10 November 2011
Appointed Date: 23 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002
Director
DEKMAK, Ahmed
Resigned: 06 January 2014
Appointed Date: 01 December 2011
38 years old
Director
DIXON, Colin Geoffrey David
Resigned: 01 April 2011
Appointed Date: 30 April 2003
74 years old
Director
FAIRBAIRN, Charles Marcus Clifford
Resigned: 15 March 2015
Appointed Date: 11 February 2010
69 years old
Director
WARDELL, Alistair David
Resigned: 09 November 2009
Appointed Date: 28 March 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002

SECODA RISK MANAGEMENT LTD Events

16 Dec 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-09-20
  • GBP 1,000
30 Aug 2016
First Gazette notice for compulsory strike-off
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
08 May 2002
New director appointed
08 May 2002
New secretary appointed
02 May 2002
Secretary resigned
02 May 2002
Director resigned
23 Apr 2002
Incorporation

SECODA RISK MANAGEMENT LTD Charges

17 July 2008
Rent deposit deed
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Swan Court (Southwark) Limited
Description: All that the deposit of £4,335.75 in respect of commercial…

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