SECURA MONDE INTERNATIONAL LIMITED
ANDOVER

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Company number 03189202
Status Active
Incorporation Date 22 April 1996
Company Type Private Limited Company
Address 49 LYNX HOUSE BASEPOINT BUSINESS & INNOVATION CENTRE, CAXTON CLOSE, ANDOVER, HAMPSHIRE, ENGLAND, SP10 3FG
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 679.456 . The most likely internet sites of SECURA MONDE INTERNATIONAL LIMITED are www.securamondeinternational.co.uk, and www.secura-monde-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Grateley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secura Monde International Limited is a Private Limited Company. The company registration number is 03189202. Secura Monde International Limited has been working since 22 April 1996. The present status of the company is Active. The registered address of Secura Monde International Limited is 49 Lynx House Basepoint Business Innovation Centre Caxton Close Andover Hampshire England Sp10 3fg. . ARKWRIGHT, Martin Peter Verdon is a Director of the company. WARD, Jonathan Peter is a Director of the company. Secretary ARKWRIGHT, Martin Peter Verdon has been resigned. Secretary BEAVER, Jacqueline Mary has been resigned. Secretary PORTAL, Jonathan Francis, Sir has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Director BEAVER, Jacqueline Mary has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director GRAY, John Oliver has been resigned. Director LE ROUX, Iginatius Johannes has been resigned. Director NIVEN, Alexander Kenneth has been resigned. Director PORTAL, Jonathan Francis, Sir has been resigned. Director STOBART, George Alastair has been resigned. Director THROWER, Harold Rayner has been resigned. Director VIJAYKUMAR, Joseph has been resigned. Director WHITE, Martyn Frank has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
ARKWRIGHT, Martin Peter Verdon
Appointed Date: 01 August 2000
64 years old
Director
WARD, Jonathan Peter
Appointed Date: 01 January 2009
66 years old

Resigned Directors

Secretary
ARKWRIGHT, Martin Peter Verdon
Resigned: 31 March 2010
Appointed Date: 01 January 2004
Secretary
BEAVER, Jacqueline Mary
Resigned: 09 November 2015
Appointed Date: 01 April 2010
Secretary
PORTAL, Jonathan Francis, Sir
Resigned: 01 January 2004
Appointed Date: 01 June 2000
Nominee Secretary
PITSEC LIMITED
Resigned: 01 July 2000
Appointed Date: 22 April 1996
Director
BEAVER, Jacqueline Mary
Resigned: 09 November 2015
Appointed Date: 01 April 2010
66 years old
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 17 July 1996
Appointed Date: 22 April 1996
Director
GRAY, John Oliver
Resigned: 31 May 2012
Appointed Date: 11 September 2000
70 years old
Director
LE ROUX, Iginatius Johannes
Resigned: 21 May 2010
Appointed Date: 03 August 2004
66 years old
Director
NIVEN, Alexander Kenneth
Resigned: 05 April 2012
Appointed Date: 01 April 2009
73 years old
Director
PORTAL, Jonathan Francis, Sir
Resigned: 01 January 2004
Appointed Date: 21 June 2000
72 years old
Director
STOBART, George Alastair
Resigned: 09 February 2009
Appointed Date: 17 July 1996
90 years old
Director
THROWER, Harold Rayner
Resigned: 01 January 2004
Appointed Date: 17 July 1996
89 years old
Director
VIJAYKUMAR, Joseph
Resigned: 02 February 2009
Appointed Date: 03 August 2004
67 years old
Director
WHITE, Martyn Frank
Resigned: 13 April 2015
Appointed Date: 17 July 1996
77 years old

Persons With Significant Control

Mr Jonathan Peter Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Peter Verdon Arkwright
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURA MONDE INTERNATIONAL LIMITED Events

30 May 2017
Confirmation statement made on 22 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 679.456
07 Jun 2016
Register inspection address has been changed from 4 Phoenix House Basepoint Caxton Close Andover Hampshire SP10 3FG England to 49 Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG
09 Nov 2015
Termination of appointment of Jacqueline Mary Beaver as a director on 9 November 2015
...
... and 107 more events
08 Aug 1996
Ad 17/07/96--------- £ si 299@1=299 £ ic 1/300
31 Jul 1996
Company name changed pitcomp 134 LIMITED\certificate issued on 01/08/96
31 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1996
Accounting reference date shortened from 30/04/97 to 30/11/96
22 Apr 1996
Incorporation

SECURA MONDE INTERNATIONAL LIMITED Charges

18 December 1997
Debenture
Delivered: 30 December 1997
Status: Satisfied on 17 August 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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