Company number 03553413
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address 71 DALE PARK AVENUE, CARSHALTON, SURREY, SM5 2ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Talal Abdul Rahman on 18 November 2015. The most likely internet sites of SECURERITE LIMITED are www.securerite.co.uk, and www.securerite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Securerite Limited is a Private Limited Company.
The company registration number is 03553413. Securerite Limited has been working since 27 April 1998.
The present status of the company is Active. The registered address of Securerite Limited is 71 Dale Park Avenue Carshalton Surrey Sm5 2es. . ABDUL RAHMAN, Talal is a Director of the company. KARIM, Jamila is a Director of the company. Secretary ABDUL KARIM, Jamila has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary FTA COMPNAY SECRETARIAL SERVICES LTD has been resigned. Secretary SECRETARIES ETC LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 April 1998
Appointed Date: 27 April 1998
Secretary
FTA COMPNAY SECRETARIAL SERVICES LTD
Resigned: 08 April 2010
Appointed Date: 14 May 2007
Secretary
SECRETARIES ETC LTD
Resigned: 14 May 2007
Appointed Date: 03 August 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 April 1998
Appointed Date: 27 April 1998
SECURERITE LIMITED Events
11 May 2017
Confirmation statement made on 27 April 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Director's details changed for Talal Abdul Rahman on 18 November 2015
11 May 2016
Director's details changed for Mrs Jamila Karim on 18 November 2015
11 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
...
... and 49 more events
06 May 1999
Return made up to 27/04/99; full list of members
-
363(288) ‐
Secretary resigned;director resigned
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19 Nov 1998
Registered office changed on 19/11/98 from: 381 kingsway hove east sussex BN3 4QD
19 Nov 1998
New director appointed
19 Nov 1998
New secretary appointed
27 Apr 1998
Incorporation