SECURAWEB LTD
SELBY URWIN SYSTEMS LIMITED

Hellopages » North Yorkshire » Selby » YO8 8HW

Company number 04649940
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 23 MILL LANE, CAMBLESFORTH, SELBY, N YORKS, YO8 8HW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Nichola Urwin as a director on 7 December 2016. The most likely internet sites of SECURAWEB LTD are www.securaweb.co.uk, and www.securaweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Securaweb Ltd is a Private Limited Company. The company registration number is 04649940. Securaweb Ltd has been working since 28 January 2003. The present status of the company is Active. The registered address of Securaweb Ltd is 23 Mill Lane Camblesforth Selby N Yorks Yo8 8hw. The company`s financial liabilities are £1.99k. It is £0.72k against last year. The cash in hand is £6.76k. It is £6.22k against last year. And the total assets are £17.68k, which is £2.78k against last year. URWIN, Nichola is a Secretary of the company. URWIN, Lee John is a Director of the company. URWIN, Nichola Michelle is a Director of the company. Secretary URWIN, Lee John has been resigned. Director URWIN, Jason Paul has been resigned. The company operates in "Business and domestic software development".


securaweb Key Finiance

LIABILITIES £1.99k
+56%
CASH £6.76k
+1152%
TOTAL ASSETS £17.68k
+18%
All Financial Figures

Current Directors

Secretary
URWIN, Nichola
Appointed Date: 03 January 2006
Director
URWIN, Lee John
Appointed Date: 28 January 2003
54 years old
Director
URWIN, Nichola Michelle
Appointed Date: 07 December 2016
50 years old

Resigned Directors

Secretary
URWIN, Lee John
Resigned: 03 January 2006
Appointed Date: 28 January 2003
Director
URWIN, Jason Paul
Resigned: 23 December 2005
Appointed Date: 28 January 2003
57 years old

Persons With Significant Control

Mr Lee John Urwin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nichola Michelle Urwin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURAWEB LTD Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Appointment of Mrs Nichola Urwin as a director on 7 December 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
19 Feb 2004
Return made up to 28/01/04; full list of members
03 Mar 2003
Secretary's particulars changed;director's particulars changed
03 Mar 2003
Director's particulars changed
03 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
28 Jan 2003
Incorporation

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