Company number 05068449
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 207- 209 SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 0DN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registered office address changed from 25-29 Harper Road London SE1 6AW to 207- 209 Southwark Bridge Road London SE1 0DN on 14 September 2016; Registration of charge 050684490002, created on 25 July 2016. The most likely internet sites of SECURE DATA MANAGEMENT LIMITED are www.securedatamanagement.co.uk, and www.secure-data-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Secure Data Management Limited is a Private Limited Company.
The company registration number is 05068449. Secure Data Management Limited has been working since 09 March 2004.
The present status of the company is Active. The registered address of Secure Data Management Limited is 207 209 Southwark Bridge Road London England Se1 0dn. . CHAUVEAU, Marc Philippe is a Secretary of the company. CHAUVEAU, Marc Philippe is a Director of the company. Secretary COYLE, Lilias Fortial has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CREGEEN, Geraldine has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 April 2004
Appointed Date: 09 March 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 April 2004
Appointed Date: 09 March 2004
Persons With Significant Control
SECURE DATA MANAGEMENT LIMITED Events
28 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Sep 2016
Registered office address changed from 25-29 Harper Road London SE1 6AW to 207- 209 Southwark Bridge Road London SE1 0DN on 14 September 2016
26 Jul 2016
Registration of charge 050684490002, created on 25 July 2016
11 May 2016
Total exemption full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
...
... and 45 more events
08 Apr 2004
New secretary appointed
08 Apr 2004
Secretary resigned
27 Mar 2004
Resolutions
-
RES13 ‐
Change r/o 15/03/04
27 Mar 2004
Registered office changed on 27/03/04 from: 25-29 harper road london SE1 6AW
09 Mar 2004
Incorporation