SECPER (NI) LIMITED
PORTADOWN


Company number NI619900
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 50 PORTMORE STREET, PORTADOWN, CO. ARMAGH, BT62 3NF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Carl Graham Foster as a director on 1 February 2017; Termination of appointment of John William Montgomery as a director on 1 February 2017; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of SECPER (NI) LIMITED are www.secperni.co.uk, and www.secper-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Secper Ni Limited is a Private Limited Company. The company registration number is NI619900. Secper Ni Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Secper Ni Limited is 50 Portmore Street Portadown Co Armagh Bt62 3nf. The company`s financial liabilities are £15.44k. It is £15.42k against last year. And the total assets are £29.8k, which is £29.78k against last year. MONTGOMERY, John William is a Secretary of the company. FOSTER, Carl Graham is a Director of the company. HARDING, Philip Robert is a Director of the company. Director GRAHAM, Carlos Foster has been resigned. Director MONTGOMERY, John William has been resigned. The company operates in "Private security activities".


secper (ni) Key Finiance

LIABILITIES £15.44k
+77100%
CASH n/a
TOTAL ASSETS £29.8k
+148885%
All Financial Figures

Current Directors

Secretary
MONTGOMERY, John William
Appointed Date: 16 August 2013
Director
FOSTER, Carl Graham
Appointed Date: 01 February 2017
49 years old
Director
HARDING, Philip Robert
Appointed Date: 01 January 2016
60 years old

Resigned Directors

Director
GRAHAM, Carlos Foster
Resigned: 01 January 2016
Appointed Date: 16 August 2013
49 years old
Director
MONTGOMERY, John William
Resigned: 01 February 2017
Appointed Date: 16 August 2013
61 years old

Persons With Significant Control

Mr John Montgomery
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Foster Graham
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECPER (NI) LIMITED Events

14 Feb 2017
Appointment of Mr Carl Graham Foster as a director on 1 February 2017
14 Feb 2017
Termination of appointment of John William Montgomery as a director on 1 February 2017
14 Sep 2016
Confirmation statement made on 16 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
02 Mar 2016
Appointment of Mr Philip Robert Harding as a director on 1 January 2016
...
... and 0 more events
02 Mar 2016
Termination of appointment of Carlos Foster Graham as a director on 1 January 2016
13 Nov 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 20
15 May 2015
Accounts for a dormant company made up to 31 August 2014
02 Oct 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 20
16 Aug 2013
Incorporation
Statement of capital on 2013-08-16
  • GBP 20

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