ESECURE INTEGRATED SYSTEMS LTD
LIVERPOOL

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Company number 08368007
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 313 QD BUSINESS CENTRE QUEENS DOCK COMMERCIAL CENTRE, 67- 83 NORFOLK STREET, LIVERPOOL, L1 0BG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Mr Nadir Zaman Sarhadi on 12 October 2016; Director's details changed for Mr Nadir Zaman Sarhadi on 12 October 2016. The most likely internet sites of ESECURE INTEGRATED SYSTEMS LTD are www.esecureintegratedsystems.co.uk, and www.esecure-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.9 miles; to Kirkby Rail Station is 7.1 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esecure Integrated Systems Ltd is a Private Limited Company. The company registration number is 08368007. Esecure Integrated Systems Ltd has been working since 21 January 2013. The present status of the company is Active. The registered address of Esecure Integrated Systems Ltd is 313 Qd Business Centre Queens Dock Commercial Centre 67 83 Norfolk Street Liverpool L1 0bg. . KHAN, Amjad is a Director of the company. SARHADI, Nadir Zaman is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
KHAN, Amjad
Appointed Date: 21 January 2013
49 years old

Director
SARHADI, Nadir Zaman
Appointed Date: 21 January 2013
43 years old

Persons With Significant Control

Mr Nadir Zaman Sarhadi
Notified on: 21 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amjad Khan
Notified on: 21 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESECURE INTEGRATED SYSTEMS LTD Events

20 Feb 2017
Confirmation statement made on 21 January 2017 with updates
27 Oct 2016
Director's details changed for Mr Nadir Zaman Sarhadi on 12 October 2016
25 Oct 2016
Director's details changed for Mr Nadir Zaman Sarhadi on 12 October 2016
25 Oct 2016
Director's details changed for Mr Nadir Zaman Sarhadi on 12 October 2016
02 Apr 2016
Director's details changed for Mr Amjad Khan on 1 March 2016
...
... and 8 more events
20 Jan 2015
First Gazette notice for compulsory strike-off
14 Jan 2015
Total exemption small company accounts made up to 31 January 2014
28 Jan 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 200

28 Jan 2014
Director's details changed for Mr Nadir Zaman Sarhadi on 27 January 2014
21 Jan 2013
Incorporation