SECARTA LIMITED
LONDON CLINK SYSTEMS LTD PLANETME LIMITED

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Company number 03957477
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address UNIT 56 WIMBLEDON STADIUM BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, ENGLAND, SW17 0BE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,617 . The most likely internet sites of SECARTA LIMITED are www.secarta.co.uk, and www.secarta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 6.4 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secarta Limited is a Private Limited Company. The company registration number is 03957477. Secarta Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Secarta Limited is Unit 56 Wimbledon Stadium Business Centre Riverside Road London England Sw17 0be. . KFC LIMITED is a Secretary of the company. HIRST, Gregory Bernard is a Director of the company. KERRISON, Bernard Edward is a Director of the company. TAWIL-KUMMERMAN, Alan is a Director of the company. Secretary FOWLER, Stephan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOWLER, Stephan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NOUYOU, Christian Francis Denis has been resigned. Director PRIEST, Julian Charles Philip has been resigned. Director KFC LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KFC LIMITED
Appointed Date: 20 April 2000
Director
HIRST, Gregory Bernard
Appointed Date: 31 March 2008
68 years old
Director
KERRISON, Bernard Edward
Appointed Date: 03 November 2003
77 years old
Director
TAWIL-KUMMERMAN, Alan
Appointed Date: 17 May 2000
75 years old

Resigned Directors

Secretary
FOWLER, Stephan
Resigned: 18 May 2000
Appointed Date: 27 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Director
FOWLER, Stephan
Resigned: 01 November 2009
Appointed Date: 27 March 2000
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Director
NOUYOU, Christian Francis Denis
Resigned: 17 August 2000
Appointed Date: 27 March 2000
60 years old
Director
PRIEST, Julian Charles Philip
Resigned: 17 August 2000
Appointed Date: 27 March 2000
57 years old
Director
KFC LIMITED
Resigned: 03 November 2003
Appointed Date: 17 May 2000

Persons With Significant Control

Mr Bernard Edward Kerrison
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SECARTA LIMITED Events

11 Apr 2017
Confirmation statement made on 27 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,617
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,617
...
... and 63 more events
14 Apr 2000
Secretary resigned
14 Apr 2000
Director resigned
14 Apr 2000
Registered office changed on 14/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Apr 2000
Ad 29/03/00--------- £ si 99@1=99 £ ic 1/100
27 Mar 2000
Incorporation

SECARTA LIMITED Charges

29 May 2003
Debenture
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Bernard Edward Kerrison
Description: Fixed and floating charges over the undertaking and all…

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