SECPROOF UK LTD
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4BW
Company number 07883777
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address WYCHWOOD, SANDHILLS LANE, VIRGINIA WATER, SURREY, GU25 4BW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100 . The most likely internet sites of SECPROOF UK LTD are www.secproofuk.co.uk, and www.secproof-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bagshot Rail Station is 6.3 miles; to Feltham Rail Station is 7 miles; to Slough Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secproof Uk Ltd is a Private Limited Company. The company registration number is 07883777. Secproof Uk Ltd has been working since 15 December 2011. The present status of the company is Active. The registered address of Secproof Uk Ltd is Wychwood Sandhills Lane Virginia Water Surrey Gu25 4bw. . CAMPBELL, Robert Alan is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CAMPBELL, Robert Alan
Appointed Date: 15 December 2011
60 years old

Persons With Significant Control

Mr Rob Alan Campbell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SECPROOF UK LTD Events

30 Jan 2017
Confirmation statement made on 15 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
...
... and 2 more events
09 Jan 2014
Registered office address changed from Wychwood Sandhills Lane Virginia Water Richmond GU25 4BW on 9 January 2014
05 Sep 2013
Total exemption small company accounts made up to 31 December 2012
15 Jan 2013
Annual return made up to 15 December 2012 with full list of shareholders
21 May 2012
Registered office address changed from C/O Atrium Consulting Ltd Parkshot House 5 Kew Road Richmond Surrey TW9 2PR United Kingdom on 21 May 2012
15 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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