SECINT ASSET MANAGEMENT PLC
ROYAL LEAMINGTON SPA SECURITY AND INTELLIGENCE PLC

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 09468964
Status Active
Incorporation Date 3 March 2015
Company Type Public Limited Company
Address HIGHDOWN HOUSE, HIGHDOWN ROAD, ROYAL LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 1XT
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 62012 - Business and domestic software development, 66190 - Activities auxiliary to financial intermediation n.e.c., 80200 - Security systems service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 1 July 2016 GBP 225,000 ; Statement of capital following an allotment of shares on 1 April 2015 GBP 200,000 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SECINT ASSET MANAGEMENT PLC are www.secintassetmanagement.co.uk, and www.secint-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secint Asset Management Plc is a Public Limited Company. The company registration number is 09468964. Secint Asset Management Plc has been working since 03 March 2015. The present status of the company is Active. The registered address of Secint Asset Management Plc is Highdown House Highdown Road Royal Leamington Spa Warwickshire England Cv31 1xt. . HARRISON BEALE & OWEN LIMITED is a Secretary of the company. COLOMBINI, Alexander is a Director of the company. ROWLEY, Nicholas James is a Director of the company. Director SECURITY AND INTELLIGENCE ORGANISATION has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
HARRISON BEALE & OWEN LIMITED
Appointed Date: 03 March 2015
Director
COLOMBINI, Alexander
Appointed Date: 01 May 2016
50 years old
Director
ROWLEY, Nicholas James
Appointed Date: 03 March 2015
53 years old

Resigned Directors

Director
SECURITY AND INTELLIGENCE ORGANISATION
Resigned: 01 May 2016
Appointed Date: 03 March 2015

Persons With Significant Control

Mr Nicholas James Rowley
Notified on: 11 July 2016
53 years old
Nature of control: Has significant influence or control

SECINT ASSET MANAGEMENT PLC Events

04 Oct 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 225,000
04 Oct 2016
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 200,000
29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
13 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 2 more events
20 May 2016
Appointment of Mr Alexander Colombini as a director on 1 May 2016
20 May 2016
Registered office address changed from 45 Charles Street Mayfair London W1J 5EH to Highdown House Highdown Road Royal Leamington Spa Warwickshire CV31 1XT on 20 May 2016
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 200,000
16 Mar 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 100,000

Similar Companies

SECINFO LIMITED SECINNOVATE LIMITED SECINT CENTRAL LIMITED SECINTHECITY LIMITED SECIRO LTD SECIT INFRASTRUCTURE LIMITED SEC-IT LIMITED