SECURA HOSTING LTD
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6JE

Company number 04330657
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address THIRD FLOOR SOUTH WING, ROSANNE HOUSE, BRIDGE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, AL8 6JE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Registered office address changed from Secura House 3 the Mill Race Lemsford Village Lemsford Welwyn Garden City Hertfordshire AL8 7TW to Third Floor South Wing, Rosanne House Bridge Road Welwyn Garden City Hertfordshire AL8 6JE on 13 April 2017; Accounts for a small company made up to 30 June 2016. The most likely internet sites of SECURA HOSTING LTD are www.securahosting.co.uk, and www.secura-hosting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Secura Hosting Ltd is a Private Limited Company. The company registration number is 04330657. Secura Hosting Ltd has been working since 28 November 2001. The present status of the company is Active. The registered address of Secura Hosting Ltd is Third Floor South Wing Rosanne House Bridge Road Welwyn Garden City Hertfordshire United Kingdom Al8 6je. . BEATON, Edward L'Estrange is a Director of the company. BEATON, Oliver is a Director of the company. BISWELL, John Edward is a Director of the company. BROWN, Philip John is a Director of the company. NICHOLS, Daniel Roger is a Director of the company. Secretary CASTLE, Mark has been resigned. Secretary CHAMBERS, Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CASTLE, Mark has been resigned. Director CHAMBERS, Michael has been resigned. Director IDEV CONSULTING LIMITED has been resigned. Director SECURA CONSULTING LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BEATON, Edward L'Estrange
Appointed Date: 11 April 2014
39 years old
Director
BEATON, Oliver
Appointed Date: 11 April 2014
38 years old
Director
BISWELL, John Edward
Appointed Date: 15 April 2002
51 years old
Director
BROWN, Philip John
Appointed Date: 11 April 2014
62 years old
Director
NICHOLS, Daniel Roger
Appointed Date: 11 April 2014
45 years old

Resigned Directors

Secretary
CASTLE, Mark
Resigned: 10 November 2014
Appointed Date: 18 January 2005
Secretary
CHAMBERS, Michael
Resigned: 18 January 2005
Appointed Date: 04 December 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2001
Appointed Date: 28 November 2001
Director
CASTLE, Mark
Resigned: 10 November 2014
Appointed Date: 15 April 2002
54 years old
Director
CHAMBERS, Michael
Resigned: 18 January 2005
Appointed Date: 15 April 2002
55 years old
Director
IDEV CONSULTING LIMITED
Resigned: 15 April 2002
Appointed Date: 04 December 2001
Director
SECURA CONSULTING LIMITED
Resigned: 15 April 2002
Appointed Date: 04 December 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr Edward L'Estrange Beaton
Notified on: 30 September 2016
39 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SECURA HOSTING LTD Events

24 Apr 2017
Satisfaction of charge 1 in full
13 Apr 2017
Registered office address changed from Secura House 3 the Mill Race Lemsford Village Lemsford Welwyn Garden City Hertfordshire AL8 7TW to Third Floor South Wing, Rosanne House Bridge Road Welwyn Garden City Hertfordshire AL8 6JE on 13 April 2017
08 Dec 2016
Accounts for a small company made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 59 more events
08 Jan 2002
New director appointed
08 Jan 2002
New director appointed
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
28 Nov 2001
Incorporation

SECURA HOSTING LTD Charges

6 February 2008
Rent deposit deed
Delivered: 9 February 2008
Status: Satisfied on 24 April 2017
Persons entitled: Ramblers Holidays Limited
Description: A sum of £5,581.25 being a rent deposit paid in accordance…

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