SECRETONE.NET LTD
LONDON

Hellopages » Greater London » Newham » E16 2EQ

Company number 09205317
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 241 TRADEWINDS, WARDS WHARF APPROACH, LONDON, E16 2EQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP .1 . The most likely internet sites of SECRETONE.NET LTD are www.secretonenet.co.uk, and www.secretone-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Secretone Net Ltd is a Private Limited Company. The company registration number is 09205317. Secretone Net Ltd has been working since 05 September 2014. The present status of the company is Active. The registered address of Secretone Net Ltd is 241 Tradewinds Wards Wharf Approach London E16 2eq. The company`s financial liabilities are £0k. It is £0k against last year. . GRÖNDAL, Tommy is a Director of the company. WALTHER, Per Karl David is a Director of the company. The company operates in "Other information technology service activities".


secretone.net Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRÖNDAL, Tommy
Appointed Date: 05 September 2014
45 years old

Director
WALTHER, Per Karl David
Appointed Date: 05 September 2014
46 years old

Persons With Significant Control

Mr Tommy Vilhelm Gröndal
Notified on: 4 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Per Karl David Walther
Notified on: 4 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRETONE.NET LTD Events

14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 May 2016
Micro company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP .1

01 Sep 2015
Registered office address changed from 7 Holly Mansions Fortune Green Road London NW6 1UB United Kingdom to 241 Tradewinds Wards Wharf Approach London E16 2EQ on 1 September 2015
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted