TCP-SECURE LIMITED
PONTYPOOL RED DRAGON IT LIMITED

Hellopages » Torfaen » Torfaen » NP4 7UA

Company number 03839692
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address SPRING COTTAGE, VARTEG, PONTYPOOL, TORFAEN, NP4 7UA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with no updates; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TCP-SECURE LIMITED are www.tcpsecure.co.uk, and www.tcp-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Tcp Secure Limited is a Private Limited Company. The company registration number is 03839692. Tcp Secure Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Tcp Secure Limited is Spring Cottage Varteg Pontypool Torfaen Np4 7ua. The company`s financial liabilities are £66.44k. It is £36.89k against last year. The cash in hand is £94.16k. It is £39.16k against last year. And the total assets are £94.16k, which is £39.16k against last year. PHILLIPS, Rebecca is a Secretary of the company. PHILLIPS, Lee Jason Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


tcp-secure Key Finiance

LIABILITIES £66.44k
+124%
CASH £94.16k
+71%
TOTAL ASSETS £94.16k
+71%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Rebecca
Appointed Date: 07 September 1999

Director
PHILLIPS, Lee Jason Alan
Appointed Date: 07 September 1999
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Lee Jason Alan Phillips
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TCP-SECURE LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with no updates
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
26 Feb 2002
First Gazette notice for compulsory strike-off
27 Nov 2000
Return made up to 07/09/00; full list of members
23 Oct 2000
Company name changed red dragon it LIMITED\certificate issued on 24/10/00
09 Sep 1999
Secretary resigned
07 Sep 1999
Incorporation