Company number 08039346
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address 3 MORE LONDON PLACE, LONDON, SE1 2RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Berkeley Business Solutions Ltd as a secretary on 1 August 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of SECUWORK LTD are www.secuwork.co.uk, and www.secuwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Secuwork Ltd is a Private Limited Company.
The company registration number is 08039346. Secuwork Ltd has been working since 20 April 2012.
The present status of the company is Active. The registered address of Secuwork Ltd is 3 More London Place London Se1 2re. . BERKELEY BUSINESS SOLUTIONS LTD is a Secretary of the company. MUNZER, Ingo is a Director of the company. Director KHAKWANI, Imran has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
BERKELEY BUSINESS SOLUTIONS LTD
Appointed Date: 01 August 2016
Resigned Directors
Director
KHAKWANI, Imran
Resigned: 30 June 2013
Appointed Date: 20 April 2012
49 years old
Persons With Significant Control
Mr Ingo Munzer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SECUWORK LTD Events
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Appointment of Berkeley Business Solutions Ltd as a secretary on 1 August 2016
11 Aug 2016
Confirmation statement made on 1 July 2016 with updates
30 Jan 2016
Micro company accounts made up to 30 April 2015
31 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
...
... and 3 more events
22 Jul 2013
Annual return made up to 1 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013
Termination of appointment of Imran Khakwani as a director
22 Jul 2013
Appointment of Mr Ingo Munzer as a director
02 Jul 2013
Annual return made up to 20 April 2013 with full list of shareholders
20 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted