SECURE SOFTWARE VENTURES LIMITED
RICHMOND COD CONSULTING LTD

Hellopages » Greater London » Richmond upon Thames » TW9 3HW

Company number 07933290
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 10 BROADLANDS COURT, KEW GARDENS ROAD, RICHMOND, TW9 3HW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SECURE SOFTWARE VENTURES LIMITED are www.securesoftwareventures.co.uk, and www.secure-software-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Secure Software Ventures Limited is a Private Limited Company. The company registration number is 07933290. Secure Software Ventures Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Secure Software Ventures Limited is 10 Broadlands Court Kew Gardens Road Richmond Tw9 3hw. . JOYCE, Aidan Anthony is a Director of the company. MEISTER, Oliver Martin is a Director of the company. Director O DONNELL, Conor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JOYCE, Aidan Anthony
Appointed Date: 02 June 2016
55 years old
Director
MEISTER, Oliver Martin
Appointed Date: 04 January 2016
53 years old

Resigned Directors

Director
O DONNELL, Conor
Resigned: 06 January 2016
Appointed Date: 02 February 2012
56 years old

Persons With Significant Control

Forsage Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tri-Ant Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE SOFTWARE VENTURES LIMITED Events

14 Mar 2017
Compulsory strike-off action has been discontinued
12 Mar 2017
Confirmation statement made on 3 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Jun 2016
Appointment of Mr Aidan Anthony Joyce as a director on 2 June 2016
...
... and 11 more events
30 Nov 2014
Total exemption small company accounts made up to 28 February 2014
18 Mar 2014
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
02 Nov 2013
Total exemption small company accounts made up to 28 February 2013
20 Mar 2013
Annual return made up to 2 February 2013 with full list of shareholders
02 Feb 2012
Incorporation

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