SECURE ELECTRONIC APPLICATIONS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7XR

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 six 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

Secretary
ASHBY, Christopher William Martin
Appointed Date: 01 June 1999

Director
ASHBY, Christopher William Martin
Appointed Date: 01 June 1999
72 years old

Director
ASHBY, Mark
Appointed Date: 01 April 2007
46 years old

Director
ASHBY, Sally Elizabeth
Appointed Date: 01 June 1999
66 years old

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

Mr Christopher William Martin Ashby
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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
  • GBP 100

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
  • GBP 100

...
... 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

SECURE ELECTRONIC APPLICATIONS LIMITED Charges

6 August 2003
Debenture
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2002
Debenture
Delivered: 24 December 2002
Status: Satisfied on 26 January 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…