Company number 08348499
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Director's details changed for Jaime Shapiro on 2 April 2017; Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of SECUREKEY TECHNOLOGIES (UK) LTD are www.securekeytechnologiesuk.co.uk, and www.securekey-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Securekey Technologies Uk Ltd is a Private Limited Company.
The company registration number is 08348499. Securekey Technologies Uk Ltd has been working since 07 January 2013.
The present status of the company is Active. The registered address of Securekey Technologies Uk Ltd is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. And the total assets are £0k, which is £0k against last year. F&L COSEC LIMITED is a Secretary of the company. SHAPIRO, Jaime is a Director of the company. WOLFOND, Gregory is a Director of the company. Secretary F&L LEGAL LLP has been resigned. Director WALTON, Charles Stanley has been resigned. The company operates in "Other information technology service activities".
securekey technologies (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Secretary
F&L COSEC LIMITED
Appointed Date: 09 August 2013
Resigned Directors
Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 07 January 2013
SECUREKEY TECHNOLOGIES (UK) LTD Events
03 Apr 2017
Director's details changed for Jaime Shapiro on 2 April 2017
02 Apr 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017
16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
07 Oct 2016
Director's details changed for Mr Gregory Wolfond on 6 October 2016
10 Aug 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 7 more events
30 Jan 2014
Director's details changed for Jamie Shapiro on 30 January 2014
12 Aug 2013
Appointment of F&L Cosec Limited as a secretary
12 Aug 2013
Termination of appointment of F&L Legal Llp as a secretary
07 Jan 2013
Current accounting period extended from 31 January 2014 to 30 April 2014
07 Jan 2013
Incorporation