SECFORCE LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 06488355
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address SUITE 11 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr James Beamish as a director on 12 August 2016. The most likely internet sites of SECFORCE LTD are www.secforce.co.uk, and www.secforce.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and twelve months. Secforce Ltd is a Private Limited Company. The company registration number is 06488355. Secforce Ltd has been working since 30 January 2008. The present status of the company is Active. The registered address of Secforce Ltd is Suite 11 Beaufort Court Admirals Way London England E14 9xl. The company`s financial liabilities are £260.8k. It is £65.81k against last year. The cash in hand is £36.72k. It is £-4.76k against last year. And the total assets are £417.46k, which is £162.61k against last year. BEAMISH, James is a Director of the company. MARCOS ALVAREZ, Rodrigo is a Director of the company. Secretary CELIS GUTIERREZ, Yesmin Lourdes has been resigned. Director TEMPLE, Sam Howard has been resigned. The company operates in "Information technology consultancy activities".


secforce Key Finiance

LIABILITIES £260.8k
+33%
CASH £36.72k
-12%
TOTAL ASSETS £417.46k
+63%
All Financial Figures

Current Directors

Director
BEAMISH, James
Appointed Date: 12 August 2016
51 years old
Director
MARCOS ALVAREZ, Rodrigo
Appointed Date: 30 January 2008
47 years old

Resigned Directors

Secretary
CELIS GUTIERREZ, Yesmin Lourdes
Resigned: 01 January 2013
Appointed Date: 30 January 2008
Director
TEMPLE, Sam Howard
Resigned: 25 January 2013
Appointed Date: 01 May 2012
54 years old

Persons With Significant Control

Mr Rodrigo Marcos Alvarez
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SECFORCE LTD Events

23 Feb 2017
Confirmation statement made on 30 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 29 February 2016
12 Aug 2016
Appointment of Mr James Beamish as a director on 12 August 2016
09 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 20
08 Jan 2016
Registration of charge 064883550001, created on 5 January 2016
...
... and 21 more events
03 Feb 2010
Annual return made up to 30 January 2010 with full list of shareholders
05 Nov 2009
Total exemption small company accounts made up to 28 February 2009
03 Nov 2009
Previous accounting period extended from 31 January 2009 to 28 February 2009
01 May 2009
Return made up to 30/01/09; full list of members
30 Jan 2008
Incorporation

SECFORCE LTD Charges

5 January 2016
Charge code 0648 8355 0001
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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