SECRUTINY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 09530575
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address SUITE 11, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW11 3BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Current accounting period extended from 30 April 2016 to 30 September 2016. The most likely internet sites of SECRUTINY LIMITED are www.secrutiny.co.uk, and www.secrutiny.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secrutiny Limited is a Private Limited Company. The company registration number is 09530575. Secrutiny Limited has been working since 08 April 2015. The present status of the company is Active. The registered address of Secrutiny Limited is Suite 11 Penhurst House 352 356 Battersea Park Road London England Sw11 3by. . CRUMPLIN, Simon is a Director of the company. MORRIS, Ian John is a Director of the company. Secretary WOODWARD, Gary has been resigned. Director WOODWARD, Gary Cyril has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CRUMPLIN, Simon
Appointed Date: 12 August 2015
53 years old
Director
MORRIS, Ian John
Appointed Date: 12 August 2015
57 years old

Resigned Directors

Secretary
WOODWARD, Gary
Resigned: 12 August 2015
Appointed Date: 08 April 2015
Director
WOODWARD, Gary Cyril
Resigned: 12 August 2015
Appointed Date: 08 April 2015
65 years old

Persons With Significant Control

Mr Simon Crumplin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECRUTINY LIMITED Events

27 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Current accounting period extended from 30 April 2016 to 30 September 2016
16 May 2016
Purchase of own shares.
13 May 2016
Cancellation of shares. Statement of capital on 13 April 2016
  • GBP 3,125.00
...
... and 7 more events
12 Aug 2015
Termination of appointment of Gary Woodward as a secretary on 12 August 2015
12 Aug 2015
Appointment of Mr Ian John Morris as a director on 12 August 2015
20 May 2015
Statement of capital following an allotment of shares on 20 May 2015
  • GBP 4,000
20 May 2015
Statement of capital following an allotment of shares on 20 May 2015
  • GBP 4,000
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
  • GBP 1

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