Company number 06105314
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 39 THE METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; First Gazette notice for voluntary strike-off; Withdraw the company strike off application. The most likely internet sites of SECUREIDM LIMITED are www.secureidm.co.uk, and www.secureidm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secureidm Limited is a Private Limited Company.
The company registration number is 06105314. Secureidm Limited has been working since 14 February 2007.
The present status of the company is Active. The registered address of Secureidm Limited is 39 The Metro Centre Tolpits Lane Watford Hertfordshire Wd18 9sb. The company`s financial liabilities are £20.36k. It is £-6.42k against last year. And the total assets are £20.39k, which is £-36.12k against last year. HOFER, Peter Andreas is a Director of the company. Nominee Secretary MANAGEMENT SECRETARY LIMITED has been resigned. Secretary MEADES & COMPANY SECRETARIAL LIMITED has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. The company operates in "Other information technology service activities".
secureidm Key Finiance
LIABILITIES
£20.36k
-24%
CASH
n/a
TOTAL ASSETS
£20.39k
-64%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
MANAGEMENT SECRETARY LIMITED
Resigned: 21 May 2007
Appointed Date: 14 February 2007
Secretary
MEADES & COMPANY SECRETARIAL LIMITED
Resigned: 13 March 2013
Appointed Date: 01 March 2010
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 15 February 2010
Appointed Date: 21 May 2007
Persons With Significant Control
Mr Peter Andreas Hofer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SECUREIDM LIMITED Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
First Gazette notice for voluntary strike-off
23 Nov 2016
Withdraw the company strike off application
22 Nov 2016
Application to strike the company off the register
27 Oct 2016
Micro company accounts made up to 30 June 2016
...
... and 30 more events
12 Jul 2007
Registered office changed on 12/07/07 from: 4TH floor 114 middlesex street london E1 7HY
11 Jun 2007
Secretary resigned
11 Jun 2007
New secretary appointed
26 Mar 2007
Company name changed peter hofer LIMITED\certificate issued on 26/03/07
14 Feb 2007
Incorporation