CATSEC 401 LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1FX

Company number 02999731
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address DRAKE HOUSE THREE RIVERS COURT, HOMESTEAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1FX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Satisfaction of charge 1 in full; Director's details changed for Mr Michael John Ellis on 7 October 2016; Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016. The most likely internet sites of CATSEC 401 LIMITED are www.catsec401.co.uk, and www.catsec-401.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Catsec 401 Limited is a Private Limited Company. The company registration number is 02999731. Catsec 401 Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of Catsec 401 Limited is Drake House Three Rivers Court Homestead Rickmansworth Hertfordshire Wd3 1fx. . ENSOR-CLINCH, Timothy Michael Edward is a Secretary of the company. ELLIS, Michael John is a Director of the company. ENSOR-CLINCH, Timothy Michael Edward is a Director of the company. Nominee Secretary CATSEC LIMITED has been resigned. Secretary CRYAN, Mary Eithne has been resigned. Secretary GERRARD, Philip Martin has been resigned. Secretary GERRARD, Philip Martin has been resigned. Secretary WILSON, Andrew Jonathan has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director GERRARD, Philip Martin has been resigned. Director GILMOUR, Alan has been resigned. Director GOULD, Martyn has been resigned. Director HARDY, John Thomas has been resigned. Director JENKINS, Trevor David has been resigned. Nominee Director KRAUSS, Philip David has been resigned. Director NIX, James Kenneth has been resigned. Director RATTIGAN, Stephen has been resigned. Director WRIGHT, Nigel Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ENSOR-CLINCH, Timothy Michael Edward
Appointed Date: 30 April 2008
Director
ELLIS, Michael John
Appointed Date: 15 September 2008
60 years old
Director
ENSOR-CLINCH, Timothy Michael Edward
Appointed Date: 01 March 2009
55 years old

Resigned Directors

Nominee Secretary
CATSEC LIMITED
Resigned: 12 June 1995
Appointed Date: 08 December 1994
Secretary
CRYAN, Mary Eithne
Resigned: 30 June 2004
Appointed Date: 12 June 1995
Secretary
GERRARD, Philip Martin
Resigned: 30 April 2008
Appointed Date: 31 December 2006
Secretary
GERRARD, Philip Martin
Resigned: 27 May 2005
Appointed Date: 30 June 2004
Secretary
WILSON, Andrew Jonathan
Resigned: 31 December 2006
Appointed Date: 27 May 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 14 November 2016
Appointed Date: 16 April 2008
Director
GERRARD, Philip Martin
Resigned: 30 April 2008
Appointed Date: 25 May 2000
61 years old
Director
GILMOUR, Alan
Resigned: 28 February 2012
Appointed Date: 04 October 2001
65 years old
Director
GOULD, Martyn
Resigned: 28 February 2012
Appointed Date: 04 October 2001
76 years old
Director
HARDY, John Thomas
Resigned: 24 December 2007
Appointed Date: 12 June 1995
81 years old
Director
JENKINS, Trevor David
Resigned: 28 June 2002
Appointed Date: 25 May 2000
73 years old
Nominee Director
KRAUSS, Philip David
Resigned: 12 June 1995
Appointed Date: 08 December 1994
78 years old
Director
NIX, James Kenneth
Resigned: 01 July 2003
Appointed Date: 25 May 2000
83 years old
Director
RATTIGAN, Stephen
Resigned: 30 September 2008
Appointed Date: 24 December 2007
70 years old
Director
WRIGHT, Nigel Douglas
Resigned: 18 July 2003
Appointed Date: 25 May 2000
73 years old

Persons With Significant Control

Link Interchange Network Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATSEC 401 LIMITED Events

28 Mar 2017
Satisfaction of charge 1 in full
16 Jan 2017
Director's details changed for Mr Michael John Ellis on 7 October 2016
16 Jan 2017
Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Nov 2016
Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016
...
... and 99 more events
29 Nov 1995
Secretary's particulars changed
27 Jul 1995
Accounting reference date notified as 31/12
22 Jun 1995
Director resigned;new director appointed
22 Jun 1995
Secretary resigned;new secretary appointed
08 Dec 1994
Incorporation

CATSEC 401 LIMITED Charges

26 July 2000
Charge over a deposit account
Delivered: 28 July 2000
Status: Satisfied on 28 March 2017
Persons entitled: Yorkshire Bank PLC
Description: By way of fixed charge the balance standing to the credit…

Similar Companies

CATSCIRCUS LIMITED CATSCLOUGH CONSULTANCY LIMITED CATSEYE COMMERCIAL LIMITED CATSEYE CONSULTING LIMITED CATSEYE DEVELOPMENT LLP CATSEYE INTERNATIONAL LIMITED CATSEYE VISION LTD.