Company number 09178469
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address UNIT 8, DOCK OFFICES, SURREY QUAYS ROAD, LONDON, SE16 2XU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Previous accounting period shortened from 30 August 2016 to 29 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 August 2015. The most likely internet sites of SECURE SHARED SERVICES LTD are www.securesharedservices.co.uk, and www.secure-shared-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Shared Services Ltd is a Private Limited Company.
The company registration number is 09178469. Secure Shared Services Ltd has been working since 15 August 2014.
The present status of the company is Active. The registered address of Secure Shared Services Ltd is Unit 8 Dock Offices Surrey Quays Road London Se16 2xu. . MONTGOMERY, John Thomas is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr John Thomas Montgomery
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURE SHARED SERVICES LTD Events
30 May 2017
Previous accounting period shortened from 30 August 2016 to 29 August 2016
20 Sep 2016
Confirmation statement made on 15 August 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 August 2015
13 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
23 Nov 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Nov 2015
Registered office address changed from Adroit Accountax Ltd. Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England to Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 23 November 2015
23 Nov 2015
Director's details changed for Mr John Thomas Montgomery on 23 November 2015
16 Feb 2015
Registered office address changed from 2 Queen Anne Terrace Sovereign Close London E1W 3HH England to Adroit Accountax Ltd. Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 16 February 2015
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
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Model articles adopted