Company number 06049094
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 42ND FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
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 Appointment of Mr Robert Dartnall as a director on 19 April 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of SECURITY ALLIANCE LIMITED are www.securityalliance.co.uk, and www.security-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Security Alliance Limited is a Private Limited Company.
The company registration number is 06049094. Security Alliance Limited has been working since 11 January 2007.
The present status of the company is Active. The registered address of Security Alliance Limited is 42nd Floor One Canada Square Canary Wharf London United Kingdom E14 5ab. . BEALE, John Sheridan is a Director of the company. DARTNALL, Robert is a Director of the company. Secretary BEALE, Charlotte Ruth has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Linley Sheridan Abbott
Notified on: 31 October 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURITY ALLIANCE LIMITED Events
19 Apr 2017
Appointment of Mr Robert Dartnall as a director on 19 April 2017
04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 Jan 2017
Termination of appointment of Charlotte Ruth Beale as a secretary on 10 January 2017
13 Jan 2017
Resolutions
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RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
...
... and 21 more events
20 Oct 2008
Total exemption small company accounts made up to 31 December 2007
15 Jan 2008
Return made up to 11/01/08; full list of members
05 Mar 2007
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
11 Jan 2007
Incorporation