SECURE CONNECTION LTD
LONDON

Hellopages » Greater London » Newham » E12 6NS

Company number 08347007
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 2A GLADSTONE AVENUE, LONDON, ENGLAND, E12 6NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SECURE CONNECTION LTD are www.secureconnection.co.uk, and www.secure-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Secure Connection Ltd is a Private Limited Company. The company registration number is 08347007. Secure Connection Ltd has been working since 04 January 2013. The present status of the company is Active. The registered address of Secure Connection Ltd is 2a Gladstone Avenue London England E12 6ns. . KHAN, Muhammad Gulbaz is a Director of the company. Director HUSSAIN, Faisal has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KHAN, Muhammad Gulbaz
Appointed Date: 01 March 2013
40 years old

Resigned Directors

Director
HUSSAIN, Faisal
Resigned: 17 March 2015
Appointed Date: 04 January 2013
43 years old

Persons With Significant Control

Mr Muhammad Gulbaz Khan
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

SECURE CONNECTION LTD Events

03 Apr 2017
Confirmation statement made on 4 March 2017 with updates
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
31 Dec 2016
Total exemption small company accounts made up to 31 January 2016
28 Sep 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-09-28
  • GBP 2

...
... and 23 more events
06 Mar 2013
Director's details changed for Mr Muhammad Gulbaz Khan on 6 March 2013
04 Mar 2013
Annual return made up to 4 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-04

04 Mar 2013
Appointment of Mr Muhammad Gulbaz Khan as a director
04 Mar 2013
Registered office address changed from 113 Lansdowne Road Ilford Essex IG3 8NG England on 4 March 2013
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted