Company number 03775017
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address 1 ARCHER WAY, SWANLEY, KENT, BR8 7XR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 100
. The most likely internet sites of SECURE ELECTRONIC APPLICATIONS LIMITED are www.secureelectronicapplications.co.uk, and www.secure-electronic-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Secure Electronic Applications Limited is a Private Limited Company.
The company registration number is 03775017. Secure Electronic Applications Limited has been working since 20 May 1999.
The present status of the company is Active. The registered address of Secure Electronic Applications Limited is 1 Archer Way Swanley Kent Br8 7xr. . ASHBY, Christopher William Martin is a Secretary of the company. ASHBY, Christopher William Martin is a Director of the company. ASHBY, Mark is a Director of the company. ASHBY, Sally Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 May 1999
Appointed Date: 20 May 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 May 1999
Appointed Date: 20 May 1999
Persons With Significant Control
Mrs Sally Elizabeth Ashby
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ashby
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURE ELECTRONIC APPLICATIONS LIMITED Events
09 May 2017
Confirmation statement made on 30 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
...
... and 43 more events
08 Jun 1999
Secretary resigned
08 Jun 1999
Registered office changed on 08/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jun 1999
New director appointed
08 Jun 1999
New secretary appointed;new director appointed
20 May 1999
Incorporation