KEEP SECURE LTD
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 4AB

Company number 05562007
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 1 THE CENTRE, HIGH STREET, GILLINGHAM, DORSET, SP8 4AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of KEEP SECURE LTD are www.keepsecure.co.uk, and www.keep-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Keep Secure Ltd is a Private Limited Company. The company registration number is 05562007. Keep Secure Ltd has been working since 13 September 2005. The present status of the company is Active. The registered address of Keep Secure Ltd is 1 The Centre High Street Gillingham Dorset Sp8 4ab. . RAWLINGS, Ian is a Director of the company. Secretary HARDING, Frederic Ernest has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
RAWLINGS, Ian
Appointed Date: 13 September 2005
54 years old

Resigned Directors

Secretary
HARDING, Frederic Ernest
Resigned: 16 March 2010
Appointed Date: 13 September 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mr Ian Rawlings
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

KEEP SECURE LTD Events

21 Oct 2016
Confirmation statement made on 13 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1

...
... and 22 more events
19 Sep 2005
New secretary appointed
19 Sep 2005
New director appointed
15 Sep 2005
Director resigned
15 Sep 2005
Secretary resigned
13 Sep 2005
Incorporation