SECUREDATA FINANCE LIMITED
MAIDSTONE SECUREDATA EUROPE LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 07386051
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address SECUREDATA HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of SECUREDATA FINANCE LIMITED are www.securedatafinance.co.uk, and www.securedata-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securedata Finance Limited is a Private Limited Company. The company registration number is 07386051. Securedata Finance Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Securedata Finance Limited is Securedata House Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. . GREEFF, Etienne is a Director of the company. NAGEVADIA, Rajesh Prabhudas is a Director of the company. TOMLINSON, Matthew Charles is a Director of the company. Secretary DU TOIT, Johan George has been resigned. Director BRAZIER, Dean has been resigned. Director COOKE, Andrew Derek has been resigned. Director DU TOIT, Johan George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GREEFF, Etienne
Appointed Date: 23 September 2010
59 years old
Director
NAGEVADIA, Rajesh Prabhudas
Appointed Date: 01 November 2012
61 years old
Director
TOMLINSON, Matthew Charles
Appointed Date: 23 September 2010
52 years old

Resigned Directors

Secretary
DU TOIT, Johan George
Resigned: 02 July 2012
Appointed Date: 23 September 2010
Director
BRAZIER, Dean
Resigned: 09 June 2011
Appointed Date: 23 September 2010
64 years old
Director
COOKE, Andrew Derek
Resigned: 13 August 2013
Appointed Date: 23 September 2010
61 years old
Director
DU TOIT, Johan George
Resigned: 02 July 2012
Appointed Date: 23 September 2010
52 years old

Persons With Significant Control

August Equity Llp
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SECUREDATA FINANCE LIMITED Events

03 May 2017
Accounts for a small company made up to 31 July 2016
26 Oct 2016
Confirmation statement made on 23 September 2016 with updates
10 Jan 2016
Full accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
21 Jan 2015
Full accounts made up to 31 July 2014
...
... and 19 more events
12 May 2011
Appointment of Mr Etienne Greeff as a director
12 May 2011
Appointment of Mr Andrew Derek Cooke as a director
02 Feb 2011
Company name changed securedata europe LIMITED\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
02 Feb 2011
Change of name notice
23 Sep 2010
Incorporation

SECUREDATA FINANCE LIMITED Charges

2 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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