SECUREDBOX LTD
LONDON SECUREDCALLS LTD

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 09293811
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address SUITE 11, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Company name changed securedcalls LTD\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08 . The most likely internet sites of SECUREDBOX LTD are www.securedbox.co.uk, and www.securedbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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.Securedbox Ltd is a Private Limited Company. The company registration number is 09293811. Securedbox Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Securedbox Ltd is Suite 11 Penhurst House 352 356 Battersea Park Road London Sw11 3by. . PIEKARZ, Szymon Lech, Mrt is a Director of the company. Director DANELSKI, Piotr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PIEKARZ, Szymon Lech, Mrt
Appointed Date: 08 December 2015
42 years old

Resigned Directors

Director
DANELSKI, Piotr
Resigned: 08 December 2015
Appointed Date: 04 November 2014
38 years old

Persons With Significant Control

Noorfund Llc
Notified on: 10 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SECUREDBOX LTD Events

28 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 30 November 2015
09 Dec 2015
Company name changed securedcalls LTD\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
08 Dec 2015
Termination of appointment of Piotr Danelski as a director on 8 December 2015
08 Dec 2015
Appointment of Mr Szymon Lech Piekarz as a director on 8 December 2015
17 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 500
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 500

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