SECURE BROADCAST LTD
BELFAST SECURE INTERACTIVE BROADCAST LTD


Company number NI609910
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address SINCLAIR HOUSE, 89 ROYAL AVENUE, BELFAST, ANTRIM, BT1 1FE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SECURE BROADCAST LTD are www.securebroadcast.co.uk, and www.secure-broadcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Secure Broadcast Ltd is a Private Limited Company. The company registration number is NI609910. Secure Broadcast Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Secure Broadcast Ltd is Sinclair House 89 Royal Avenue Belfast Antrim Bt1 1fe. . LENNON, Helen Mary is a Secretary of the company. LENNON, Helen Mary is a Director of the company. PURCELL, Damian is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
LENNON, Helen Mary
Appointed Date: 11 November 2011
Director
LENNON, Helen Mary
Appointed Date: 11 November 2011
71 years old
Director
PURCELL, Damian
Appointed Date: 11 November 2011
52 years old

Persons With Significant Control

Mr Damian Purcell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Mary Lennon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE BROADCAST LTD Events

16 Dec 2016
Confirmation statement made on 11 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
09 Dec 2015
Registered office address changed from 3 Church Street Warrenpoint Newry County Down BT34 3HN to Sinclair House 89 Royal Avenue Belfast Antrim BT1 1FE on 9 December 2015
...
... and 7 more events
14 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012
Company name changed secure interactive broadcast LTD\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-08-08
  • NM01 ‐ Change of name by resolution
11 Jul 2012
Registered office address changed from 3 Rathgannon Warrenpoint Co. Down BT34 3TU United Kingdom on 11 July 2012
12 Dec 2011
Statement of capital following an allotment of shares on 5 December 2011
  • GBP 900
11 Nov 2011
Incorporation

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