CECURITY.COM HOLDINGS LIMITED
LONDON NEVRUS (851) LIMITED

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Company number 04072857
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CECURITY.COM HOLDINGS LIMITED are www.cecuritycomholdings.co.uk, and www.cecurity-com-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Cecurity Com Holdings Limited is a Private Limited Company. The company registration number is 04072857. Cecurity Com Holdings Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Cecurity Com Holdings Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . GODARD, Michel is a Secretary of the company. BORGHESI, Alain is a Director of the company. GODARD, Michel is a Director of the company. Secretary WHITTINGTON, Sally Suzanne has been resigned. Director GIBBONS, David Victor has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GODARD, Michel
Appointed Date: 22 September 2000
Director
BORGHESI, Alain
Appointed Date: 22 September 2000
62 years old
Director
GODARD, Michel
Appointed Date: 22 September 2000
83 years old

Resigned Directors

Secretary
WHITTINGTON, Sally Suzanne
Resigned: 22 September 2000
Appointed Date: 15 September 2000
Director
GIBBONS, David Victor
Resigned: 22 September 2000
Appointed Date: 15 September 2000
80 years old

Persons With Significant Control

Alain Borghesi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CECURITY.COM HOLDINGS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 92,440
09 Oct 2014
Full accounts made up to 31 December 2013
...
... and 49 more events
11 Oct 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Oct 2000
£ nc 1000/200000 22/09/00
29 Sep 2000
Company name changed nevrus (851) LIMITED\certificate issued on 02/10/00
15 Sep 2000
Incorporation

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