SECUREDIGITALI.COM LTD
CROSBY CLINJO LIMITED TCA 81 LIMITED

Hellopages » Merseyside » Sefton » L23 5SE

Company number 03464974
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address GROUND FLOOR, 73 LIVERPOOL ROAD, CROSBY, MERSEYSIDE, UNITED KINGDOM, L23 5SE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed. The most likely internet sites of SECUREDIGITALI.COM LTD are www.securedigitalicom.co.uk, and www.securedigitali-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Securedigitali Com Ltd is a Private Limited Company. The company registration number is 03464974. Securedigitali Com Ltd has been working since 13 November 1997. The present status of the company is Active. The registered address of Securedigitali Com Ltd is Ground Floor 73 Liverpool Road Crosby Merseyside United Kingdom L23 5se. . MCGLYNN, Diane Joan is a Secretary of the company. MCGLYN, Michael is a Director of the company. Secretary MCGLYNN, Michael has been resigned. Secretary THE CONTRACTORS ACCOUNTANT LIMITED has been resigned. Nominee Director SQL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCGLYNN, Diane Joan
Appointed Date: 11 September 2002
Director
MCGLYN, Michael
Appointed Date: 16 April 1998
61 years old

Resigned Directors

Secretary
MCGLYNN, Michael
Resigned: 28 October 2003
Appointed Date: 20 November 2001
Secretary
THE CONTRACTORS ACCOUNTANT LIMITED
Resigned: 30 September 2001
Appointed Date: 13 November 1997
Nominee Director
SQL LIMITED
Resigned: 16 April 1998
Appointed Date: 13 November 1997

Persons With Significant Control

Mr Michael Mcglynn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SECUREDIGITALI.COM LTD Events

03 Feb 2017
Confirmation statement made on 18 October 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Director's details changed
05 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
05 May 2016
Secretary's details changed for Mrs Diane Joan Mcglynn on 5 May 2016
...
... and 44 more events
11 May 1998
Registered office changed on 11/05/98 from: nelson house 271 kingston road london SW19 3NW
11 May 1998
Director resigned
11 May 1998
New director appointed
27 Apr 1998
Company name changed tca 81 LIMITED\certificate issued on 28/04/98
13 Nov 1997
Incorporation

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