CENTRAL SECURE NETWORKS LTD.
STIRLINGSHIRE

Hellopages » Stirling » Stirling » FK7 9JF

Company number SC311591
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 39 KENNINGKNOWES ROAD, STIRLING, STIRLINGSHIRE, FK7 9JF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of CENTRAL SECURE NETWORKS LTD. are www.centralsecurenetworks.co.uk, and www.central-secure-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Central Secure Networks Ltd is a Private Limited Company. The company registration number is SC311591. Central Secure Networks Ltd has been working since 07 November 2006. The present status of the company is Active. The registered address of Central Secure Networks Ltd is 39 Kenningknowes Road Stirling Stirlingshire Fk7 9jf. . MCLEAN, Ann Elizabeth is a Secretary of the company. MCLEAN, Cameron Peddie is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MCLEAN, Ann Elizabeth
Appointed Date: 10 November 2006
Director
MCLEAN, Cameron Peddie
Appointed Date: 10 November 2006
63 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 07 November 2006
Appointed Date: 07 November 2006

Persons With Significant Control

Mr Cameron Peddie Mclean
Notified on: 6 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL SECURE NETWORKS LTD. Events

14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
27 May 2015
Total exemption small company accounts made up to 30 November 2014
09 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1
...
... and 19 more events
17 Nov 2006
New director appointed
13 Nov 2006
Director resigned
13 Nov 2006
Secretary resigned
13 Nov 2006
Director resigned
07 Nov 2006
Incorporation

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