SECURE BUSINESS SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07235072
Status Active
Incorporation Date 26 April 2010
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 200 . The most likely internet sites of SECURE BUSINESS SERVICES LIMITED are www.securebusinessservices.co.uk, and www.secure-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Secure Business Services Limited is a Private Limited Company. The company registration number is 07235072. Secure Business Services Limited has been working since 26 April 2010. The present status of the company is Active. The registered address of Secure Business Services Limited is Third Floor 207 Regent Street London W1b 3hh. . SODERBERG, Michael is a Director of the company. SODERBERG, Tracy Annette is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
SODERBERG, Michael
Appointed Date: 26 April 2010
63 years old
Director
SODERBERG, Tracy Annette
Appointed Date: 26 April 2010
60 years old

Persons With Significant Control

Mrs Tracy Annette Soderberg
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SECURE BUSINESS SERVICES LIMITED Events

10 May 2017
Confirmation statement made on 26 April 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 200
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-24
  • GBP 200
...
... and 10 more events
30 Dec 2011
Total exemption small company accounts made up to 31 March 2011
14 Dec 2011
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 14 December 2011
28 Apr 2011
Annual return made up to 26 April 2011 with full list of shareholders
18 Jun 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
26 Apr 2010
Incorporation

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