Company number 09193626
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, ENGLAND, CB22 7GG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 2 Hazlewell Court Bar Road Lolworth Cambridge CB23 8DS to Harston Mill Royston Road Harston Cambridge CB22 7GG on 20 January 2017; Current accounting period extended from 31 August 2016 to 31 December 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SECURE THINGZ LIMITED are www.securethingz.co.uk, and www.secure-thingz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Meldreth Rail Station is 4.1 miles; to Cambridge Rail Station is 4.9 miles; to Royston Rail Station is 7.1 miles; to Audley End Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Thingz Limited is a Private Limited Company.
The company registration number is 09193626. Secure Thingz Limited has been working since 29 August 2014.
The present status of the company is Active. The registered address of Secure Thingz Limited is Harston Mill Royston Road Harston Cambridge England Cb22 7gg. . POVEY, Haydn is a Director of the company. Director POVEY, Nicola has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
POVEY, Nicola
Resigned: 01 March 2016
Appointed Date: 29 August 2014
53 years old
Persons With Significant Control
Secue Thingz Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SECURE THINGZ LIMITED Events
20 Jan 2017
Registered office address changed from 2 Hazlewell Court Bar Road Lolworth Cambridge CB23 8DS to Harston Mill Royston Road Harston Cambridge CB22 7GG on 20 January 2017
30 Nov 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
23 Nov 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2016
Confirmation statement made on 29 August 2016 with updates
03 Sep 2016
Termination of appointment of Nicola Povey as a director on 1 March 2016
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... and 0 more events
03 Aug 2016
Compulsory strike-off action has been discontinued
26 Jul 2016
First Gazette notice for compulsory strike-off
09 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
07 Sep 2015
Registered office address changed from 7 Osier Way Great Cambourne Cambridge CB23 6GB England to 2 Hazlewell Court Bar Road Lolworth Cambridge CB23 8DS on 7 September 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
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