SECURE-A-PHONE UK LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG7 5NH

Company number 05614267
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 10 BACONS YARD, ASHWELL, BALDOCK, HERTFORDSHIRE, SG7 5NH
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of SECURE-A-PHONE UK LTD are www.secureaphoneuk.co.uk, and www.secure-a-phone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Secure A Phone Uk Ltd is a Private Limited Company. The company registration number is 05614267. Secure A Phone Uk Ltd has been working since 07 November 2005. The present status of the company is Active. The registered address of Secure A Phone Uk Ltd is 10 Bacons Yard Ashwell Baldock Hertfordshire Sg7 5nh. . WILLIAMS, Peter Thomas is a Secretary of the company. CRAIG, Calvin is a Director of the company. OXLEY, Christopher is a Director of the company. WILLIAMS, Peter Thomas is a Director of the company. The company operates in "Public order and safety activities".


Current Directors

Secretary
WILLIAMS, Peter Thomas
Appointed Date: 07 November 2005
Director
CRAIG, Calvin
Appointed Date: 07 November 2005
63 years old
Director
OXLEY, Christopher
Appointed Date: 05 September 2006
56 years old
Director
WILLIAMS, Peter Thomas
Appointed Date: 07 November 2005
80 years old

Persons With Significant Control

Mr Peter Thomas Williams
Notified on: 7 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Calvin Craig
Notified on: 7 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE-A-PHONE UK LTD Events

23 Nov 2016
Confirmation statement made on 7 November 2016 with updates
06 Aug 2016
Accounts for a dormant company made up to 30 November 2015
19 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
08 Aug 2015
Accounts for a dormant company made up to 30 November 2014
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
...
... and 19 more events
21 Nov 2007
Return made up to 07/11/07; full list of members
20 Aug 2007
Accounts for a dormant company made up to 30 November 2006
20 Nov 2006
Return made up to 07/11/06; full list of members
06 Sep 2006
New director appointed
07 Nov 2005
Incorporation

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