ONLINE E SECURITY LIMITED
HAMPTON

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Company number 04109908
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of ONLINE E SECURITY LIMITED are www.onlineesecurity.co.uk, and www.online-e-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online E Security Limited is a Private Limited Company. The company registration number is 04109908. Online E Security Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Online E Security Limited is 100a High Street Hampton Middlesex Tw12 2st. . RODERICK, Crispian Elwyn is a Secretary of the company. RODERICK, Crispian Elwyn is a Director of the company. Director JENNINGS, Grant Antony has been resigned. Director STRICKLAND, Charlton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RODERICK, Crispian Elwyn
Appointed Date: 17 November 2000
Director
RODERICK, Crispian Elwyn
Appointed Date: 17 November 2000
55 years old

Resigned Directors

Director
JENNINGS, Grant Antony
Resigned: 10 April 2001
Appointed Date: 17 November 2000
49 years old
Director
STRICKLAND, Charlton
Resigned: 09 February 2011
Appointed Date: 10 April 2001
58 years old

Persons With Significant Control

Mr Crispian Elwyn Roderick
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLINE E SECURITY LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 35 more events
23 Jan 2002
Return made up to 17/11/01; full list of members
07 Sep 2001
Accounting reference date extended from 30/11/01 to 31/12/01
11 May 2001
New director appointed
11 May 2001
Director resigned
17 Nov 2000
Incorporation

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