SECURE INTERNETWORKS LTD
HAMILTON

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 05250811
Status Liquidation
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 35 Westley Grange West Avenue Wigston LE18 2FB England to 21 High View Close Hamilton Office Park Hamilton Leicester LE4 9LJ on 20 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SECURE INTERNETWORKS LTD are www.secureinternetworks.co.uk, and www.secure-internetworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Secure Internetworks Ltd is a Private Limited Company. The company registration number is 05250811. Secure Internetworks Ltd has been working since 05 October 2004. The present status of the company is Liquidation. The registered address of Secure Internetworks Ltd is 21 High View Close Hamilton Office Park Hamilton Leicester Le4 9lj. . NEEDHAM, David Eric is a Director of the company. Secretary MITCHELL, Karen has been resigned. Secretary NEEDHAM, Anna Maria has been resigned. Secretary TOON, Dean Gordon has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MITCHELL, Andrew Gary has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
NEEDHAM, David Eric
Appointed Date: 11 September 2005
55 years old

Resigned Directors

Secretary
MITCHELL, Karen
Resigned: 16 May 2009
Appointed Date: 29 July 2008
Secretary
NEEDHAM, Anna Maria
Resigned: 29 July 2008
Appointed Date: 11 September 2005
Secretary
TOON, Dean Gordon
Resigned: 01 September 2013
Appointed Date: 16 May 2009
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 October 2005
Appointed Date: 05 October 2004
Director
MITCHELL, Andrew Gary
Resigned: 16 May 2009
Appointed Date: 25 July 2008
59 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 October 2005
Appointed Date: 05 October 2004

Persons With Significant Control

Mrs Kathryn Needham
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Eric Needham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE INTERNETWORKS LTD Events

20 Feb 2017
Registered office address changed from 35 Westley Grange West Avenue Wigston LE18 2FB England to 21 High View Close Hamilton Office Park Hamilton Leicester LE4 9LJ on 20 February 2017
15 Feb 2017
Statement of affairs with form 4.19
15 Feb 2017
Appointment of a voluntary liquidator
15 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-06
22 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 45 more events
11 Oct 2005
Secretary resigned
11 Oct 2005
Director resigned
11 Oct 2005
Registered office changed on 11/10/05 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH
16 Feb 2005
Registered office changed on 16/02/05 from: 21 dallas road hendon london NW4 3JB
05 Oct 2004
Incorporation

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