SECURE INTELLIGENT RECORDS LIMITED
FARNHAM SUMO INTELLIGENT RECORDS LIMITED

Hellopages » Surrey » Waverley » GU10 1QU

Company number 08743997
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address THE OUT HOUSE, 42A COMPTON WAY, FARNHAM, SURREY, GU10 1QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-31 ; Change of name notice; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of SECURE INTELLIGENT RECORDS LIMITED are www.secureintelligentrecords.co.uk, and www.secure-intelligent-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Ash Vale Rail Station is 4.5 miles; to Bentley (Hants) Rail Station is 5.1 miles; to Blackwater Rail Station is 8.3 miles; to Camberley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Intelligent Records Limited is a Private Limited Company. The company registration number is 08743997. Secure Intelligent Records Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Secure Intelligent Records Limited is The Out House 42a Compton Way Farnham Surrey Gu10 1qu. . TURNNIDGE, Anita Maud is a Secretary of the company. PEARCE, Colin Nigel is a Director of the company. Secretary WHEELER, Jonathan Charles has been resigned. Director RATCLIFFE, John Frank has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TURNNIDGE, Anita Maud
Appointed Date: 01 October 2014
Director
PEARCE, Colin Nigel
Appointed Date: 01 October 2014
74 years old

Resigned Directors

Secretary
WHEELER, Jonathan Charles
Resigned: 01 October 2014
Appointed Date: 22 October 2013
Director
RATCLIFFE, John Frank
Resigned: 01 October 2014
Appointed Date: 22 October 2013
76 years old

Persons With Significant Control

Mr Colin Nigel Pearce
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SECURE INTELLIGENT RECORDS LIMITED Events

21 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-31
21 Feb 2017
Change of name notice
22 Dec 2016
Accounts for a dormant company made up to 31 October 2016
23 Oct 2016
Confirmation statement made on 23 October 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 4 more events
27 Oct 2014
Termination of appointment of Jonathan Charles Wheeler as a secretary on 1 October 2014
27 Oct 2014
Appointment of Ms Anita Maud Turnnidge as a secretary on 1 October 2014
27 Oct 2014
Appointment of Mr Colin Nigel Pearce as a director on 1 October 2014
27 Oct 2014
Registered office address changed from Century House 74 Bounty Road Basingstoke Hampshire RG21 3BZ United Kingdom to The Out House 42a Compton Way Farnham Surrey GU10 1QU on 27 October 2014
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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