SECURED NETWORK LTD
LONDON

Hellopages » Greater London » Newham » E7 9HZ

Company number 08145794
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address UNIT 409, 4TH FLOOR, 246 - 250 ROMFORD ROAD, LONDON, ENGLAND, E7 9HZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Unit 409, 4th Floor 246-250 Romford Road Romford Road London E7 9HZ England to Unit 409, 4th Floor 246 - 250 Romford Road London E7 9HZ on 5 December 2015. The most likely internet sites of SECURED NETWORK LTD are www.securednetwork.co.uk, and www.secured-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Barbican Rail Station is 5.5 miles; to Bowes Park Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secured Network Ltd is a Private Limited Company. The company registration number is 08145794. Secured Network Ltd has been working since 17 July 2012. The present status of the company is Active. The registered address of Secured Network Ltd is Unit 409 4th Floor 246 250 Romford Road London England E7 9hz. . CHOWDHURY, Md Nasraz is a Director of the company. Director CHOUDHURY, Jumar Hussain has been resigned. Director CHOWDHURY, Abdul Ahad Talha has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHOWDHURY, Md Nasraz
Appointed Date: 08 October 2014
46 years old

Resigned Directors

Director
CHOUDHURY, Jumar Hussain
Resigned: 20 June 2015
Appointed Date: 27 October 2014
46 years old
Director
CHOWDHURY, Abdul Ahad Talha
Resigned: 08 October 2014
Appointed Date: 17 July 2012
47 years old

Persons With Significant Control

Mr Md Nasraz Chowdhury
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SECURED NETWORK LTD Events

04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Dec 2015
Registered office address changed from Unit 409, 4th Floor 246-250 Romford Road Romford Road London E7 9HZ England to Unit 409, 4th Floor 246 - 250 Romford Road London E7 9HZ on 5 December 2015
05 Dec 2015
Registered office address changed from Unit 4 308 High Street Startford London E15 1AJ to Unit 409, 4th Floor 246 - 250 Romford Road London E7 9HZ on 5 December 2015
04 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
...
... and 11 more events
15 Apr 2014
Total exemption small company accounts made up to 31 July 2013
18 Jul 2013
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 1
18 Jul 2013
Director's details changed for Mr Abdul Ahad Talha Chowdhury on 14 February 2013
18 Feb 2013
Registered office address changed from 15 Ravenings Parade Goodmayes Road Goodmayes Road Ilford Essex IG3 9NR England on 18 February 2013
17 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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