SECPOL LIMITED
SWINDON S AND B IT SERVICES LTD

Hellopages » Wiltshire » Swindon » SN3 4PU

Company number 06229666
Status Active - Proposal to Strike off
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address 95A SWINDON ROAD, STRATTON ST MARGARET, SWINDON, SN3 4PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of SECPOL LIMITED are www.secpol.co.uk, and www.secpol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Secpol Limited is a Private Limited Company. The company registration number is 06229666. Secpol Limited has been working since 27 April 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Secpol Limited is 95a Swindon Road Stratton St Margaret Swindon Sn3 4pu. The company`s financial liabilities are £0.56k. It is £0.38k against last year. . MOORE, Mary Bernadette is a Secretary of the company. MOORE, Sean Kelvin is a Director of the company. Secretary MOORE, Mary Bernadette has been resigned. Secretary MOORE, Sean Kelvin has been resigned. Secretary WHELAN, Bernice has been resigned. Secretary WHELAN, Nicole Marie has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director HUNT, Steven Henry has been resigned. Director MOORE, Mary Bernadette has been resigned. Director MOORE, Sean Kelvin has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


secpol Key Finiance

LIABILITIES £0.56k
+201%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOORE, Mary Bernadette
Appointed Date: 16 May 2016

Director
MOORE, Sean Kelvin
Appointed Date: 16 May 2016
55 years old

Resigned Directors

Secretary
MOORE, Mary Bernadette
Resigned: 05 February 2016
Appointed Date: 01 January 2016

Secretary
MOORE, Sean Kelvin
Resigned: 22 May 2007
Appointed Date: 14 May 2007

Secretary
WHELAN, Bernice
Resigned: 10 December 2015
Appointed Date: 22 May 2007

Secretary
WHELAN, Nicole Marie
Resigned: 16 May 2016
Appointed Date: 01 January 2016

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 14 May 2007
Appointed Date: 27 April 2007

Director
HUNT, Steven Henry
Resigned: 16 May 2016
Appointed Date: 01 January 2016
38 years old

Director
MOORE, Mary Bernadette
Resigned: 31 December 2015
Appointed Date: 01 January 2014
58 years old

Director
MOORE, Sean Kelvin
Resigned: 05 February 2016
Appointed Date: 14 May 2007
55 years old

Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 14 May 2007
Appointed Date: 27 April 2007

SECPOL LIMITED Events

06 Apr 2017
Micro company accounts made up to 31 March 2017
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2

16 May 2016
Appointment of Mrs Mary Bernadette Moore as a secretary on 16 May 2016
16 May 2016
Termination of appointment of Steven Henry Hunt as a director on 16 May 2016
...
... and 37 more events
14 May 2007
New secretary appointed
14 May 2007
Director resigned
14 May 2007
New director appointed
14 May 2007
Secretary resigned
27 Apr 2007
Incorporation

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