SECURE VEHICLE SYSTEMS LIMITED
LONDON SECURE VEHICLES SYSTEMS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 7AF

Company number 06239411
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address MARTIN CORDELL & CO, UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD LIMEHOUSE, LONDON, E14 7AF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 100 . The most likely internet sites of SECURE VEHICLE SYSTEMS LIMITED are www.securevehiclesystems.co.uk, and www.secure-vehicle-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Secure Vehicle Systems Limited is a Private Limited Company. The company registration number is 06239411. Secure Vehicle Systems Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of Secure Vehicle Systems Limited is Martin Cordell Co Unit 6 Quebec Wharf 14 Thomas Road Limehouse London E14 7af. . PLAKHTIENKO, Andrew is a Secretary of the company. PLAKHTIENKO, Andrew is a Director of the company. SEAGER, Paul Lee is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PLAKHTIENKO, Andrew
Appointed Date: 08 May 2007
Director
PLAKHTIENKO, Andrew
Appointed Date: 08 May 2007
64 years old
Director
SEAGER, Paul Lee
Appointed Date: 08 May 2007
58 years old

Persons With Significant Control

Mr Paul Lee Seager
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Plakhtienko
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE VEHICLE SYSTEMS LIMITED Events

16 May 2017
Confirmation statement made on 8 May 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 30 April 2016
08 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
...
... and 17 more events
01 Dec 2008
Accounting reference date shortened from 31/05/2008 to 30/04/2008
16 May 2008
Return made up to 08/05/08; full list of members
04 Jul 2007
Memorandum and Articles of Association
08 Jun 2007
Company name changed secure vehicles systems LIMITED\certificate issued on 08/06/07
08 May 2007
Incorporation

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