YOUSECURE LIMITED
LEAMINGTON SPA CYBERTRAIN LIMITED

Hellopages » Warwickshire » Warwick » CV31 3RZ

Company number 09216251
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 1 JEPHSON COURT, TANCRED CLOSE, LEAMINGTON SPA, ENGLAND, CV31 3RZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Richard Graham Lown as a director on 26 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of YOUSECURE LIMITED are www.yousecure.co.uk, and www.yousecure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yousecure Limited is a Private Limited Company. The company registration number is 09216251. Yousecure Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Yousecure Limited is 1 Jephson Court Tancred Close Leamington Spa England Cv31 3rz. . JOHNSON, Rowland Alexander is a Director of the company. Director BEDDOW, Richard Charles has been resigned. Director LOWN, Richard Graham has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
JOHNSON, Rowland Alexander
Appointed Date: 01 November 2015
52 years old

Resigned Directors

Director
BEDDOW, Richard Charles
Resigned: 01 December 2015
Appointed Date: 12 September 2014
56 years old
Director
LOWN, Richard Graham
Resigned: 26 September 2016
Appointed Date: 17 February 2015
73 years old

Persons With Significant Control

Mr Richard Graham Lown
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rowland Alexander Johnson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUSECURE LIMITED Events

07 Oct 2016
Confirmation statement made on 12 September 2016 with updates
07 Oct 2016
Termination of appointment of Richard Graham Lown as a director on 26 September 2016
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
15 Dec 2015
Statement of capital following an allotment of shares on 6 December 2015
  • GBP 2
...
... and 3 more events
01 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
01 Oct 2015
Director's details changed for Mr Richard Charles Beddow on 1 October 2015
15 Apr 2015
Company name changed cybertrain LIMITED\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14
17 Feb 2015
Appointment of Mr Richard Graham Lown as a director on 17 February 2015
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
  • GBP 1

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