CONTEXT INFORMATION SECURITY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 03574635
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address 11 WESTFERRY CIRCUS, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Iain Stuart Urquhart as a director on 19 September 2016; Termination of appointment of Franco Martinelli as a director on 19 September 2016. The most likely internet sites of CONTEXT INFORMATION SECURITY LIMITED are www.contextinformationsecurity.co.uk, and www.context-information-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Context Information Security Limited is a Private Limited Company. The company registration number is 03574635. Context Information Security Limited has been working since 28 May 1998. The present status of the company is Active. The registered address of Context Information Security Limited is 11 Westferry Circus London E14 4hd. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. CHURCH, Alexander James is a Director of the company. HALL, Jonathan is a Director of the company. HARDY, Mark William is a Director of the company. RAEBURN, Johnathan Mark Andrew is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary AERTS, Lucy Anna has been resigned. Secretary LEVISEUR, Michael Philip has been resigned. Secretary LEVISEUR, Sean James has been resigned. Secretary RAEBURN, Jonathan Mark Andrew has been resigned. Secretary RAUTENBACH, Gert Hendrik has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BOXALL, Peter Harry has been resigned. Director DICKINSON, Alan Geoffrey has been resigned. Director LEVISEUR, Sean James has been resigned. Director LEVISEUR, Sean James has been resigned. Director MARTINELLI, Franco has been resigned. Director MEROLA, Davina has been resigned. Director ORAM, Mark Robert has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 16 December 2013
Director
CHURCH, Alexander James
Appointed Date: 18 December 2002
51 years old
Director
HALL, Jonathan
Appointed Date: 16 December 2013
63 years old
Director
HARDY, Mark William
Appointed Date: 16 December 2013
68 years old
Director
RAEBURN, Johnathan Mark Andrew
Appointed Date: 21 February 2000
60 years old
Director
URQUHART, Iain Stuart
Appointed Date: 19 September 2016
60 years old

Resigned Directors

Secretary
AERTS, Lucy Anna
Resigned: 01 April 2008
Appointed Date: 01 June 2005
Secretary
LEVISEUR, Michael Philip
Resigned: 20 June 2002
Appointed Date: 21 February 2000
Secretary
LEVISEUR, Sean James
Resigned: 21 February 2000
Appointed Date: 01 June 1998
Secretary
RAEBURN, Jonathan Mark Andrew
Resigned: 31 May 2005
Appointed Date: 20 June 2002
Secretary
RAUTENBACH, Gert Hendrik
Resigned: 16 December 2013
Appointed Date: 01 April 2008
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 May 1998
Appointed Date: 28 May 1998
Director
BOXALL, Peter Harry
Resigned: 25 February 2011
Appointed Date: 21 February 2000
78 years old
Director
DICKINSON, Alan Geoffrey
Resigned: 31 May 2005
Appointed Date: 21 February 2000
89 years old
Director
LEVISEUR, Sean James
Resigned: 04 December 2002
Appointed Date: 28 March 2001
66 years old
Director
LEVISEUR, Sean James
Resigned: 03 April 2000
Appointed Date: 01 June 1998
66 years old
Director
MARTINELLI, Franco
Resigned: 19 September 2016
Appointed Date: 16 December 2013
65 years old
Director
MEROLA, Davina
Resigned: 11 September 2001
Appointed Date: 04 April 2001
60 years old
Director
ORAM, Mark Robert
Resigned: 31 January 2001
Appointed Date: 01 June 1998
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 May 1998
Appointed Date: 28 May 1998

CONTEXT INFORMATION SECURITY LIMITED Events

23 Nov 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Appointment of Mr Iain Stuart Urquhart as a director on 19 September 2016
21 Sep 2016
Termination of appointment of Franco Martinelli as a director on 19 September 2016
16 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 700
19 Oct 2015
Full accounts made up to 31 March 2015
...
... and 100 more events
15 Jun 1999
New secretary appointed;new director appointed
15 Jun 1999
New director appointed
21 Jan 1999
Director resigned
21 Jan 1999
Secretary resigned
28 May 1998
Incorporation

CONTEXT INFORMATION SECURITY LIMITED Charges

13 April 2006
Rent deposit deed
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Royal Bank of Canada Trust Corporation Limited (As Trustee of the Laser Richmount (London)Trust 1990)
Description: £21,510.00.
7 March 2000
Debenture
Delivered: 10 March 2000
Status: Satisfied on 11 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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