SECSY PRODUCTS LIMITED

Hellopages » Greater London » Westminster » W2 2JE

Company number 04478538
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address 21 EDGWARE ROAD, LONDON, W2 2JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SECSY PRODUCTS LIMITED are www.secsyproducts.co.uk, and www.secsy-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barbican Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secsy Products Limited is a Private Limited Company. The company registration number is 04478538. Secsy Products Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Secsy Products Limited is 21 Edgware Road London W2 2je. The company`s financial liabilities are £4.61k. It is £0k against last year. . ABOUZAKI, Randa is a Secretary of the company. ABOUZAKI, Maarouf Chafic is a Director of the company. ABOUZAKI, Rana is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


secsy products Key Finiance

LIABILITIES £4.61k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABOUZAKI, Randa
Appointed Date: 18 July 2002
Director
ABOUZAKI, Maarouf Chafic
Appointed Date: 18 July 2002
71 years old
Director
ABOUZAKI, Rana
Appointed Date: 18 July 2002
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2002
Appointed Date: 05 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mr Maarouf Chafic Abouzaki
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

SECSY PRODUCTS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
09 Sep 2002
New secretary appointed
05 Sep 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
05 Sep 2002
Ad 05/07/02--------- £ si 999@1=999 £ ic 1/1000
26 Jul 2002
Registered office changed on 26/07/02 from: 788-790 finchley road, london, NW11 7TJ
05 Jul 2002
Incorporation

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