SECURE INNOVATION SERVICES LTD.
LONDON SECURENOVATION LIMITED

Hellopages » Greater London » Westminster » W1D 5EU

Company number 09808178
Status Active
Incorporation Date 3 October 2015
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1D 5EU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Statement of capital following an allotment of shares on 8 February 2017 GBP 1,000 ; Previous accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of SECURE INNOVATION SERVICES LTD. are www.secureinnovationservices.co.uk, and www.secure-innovation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Secure Innovation Services Ltd is a Private Limited Company. The company registration number is 09808178. Secure Innovation Services Ltd has been working since 03 October 2015. The present status of the company is Active. The registered address of Secure Innovation Services Ltd is 130 Shaftesbury Avenue 2nd Floor London United Kingdom W1d 5eu. . RING, Kevin is a Director of the company. Director RUTH, Robert William Russell has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
RING, Kevin
Appointed Date: 03 October 2015
72 years old

Resigned Directors

Director
RUTH, Robert William Russell
Resigned: 05 October 2016
Appointed Date: 03 October 2015
60 years old

Persons With Significant Control

Mr Kevin Ring
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SECURE INNOVATION SERVICES LTD. Events

11 Apr 2017
Confirmation statement made on 8 February 2017 with updates
10 Apr 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 1,000
10 Apr 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
09 Feb 2017
Director's details changed for Mr. Kevin Ring on 8 February 2017
08 Feb 2017
Director's details changed for Mr. Kevin Ring on 8 February 2017
...
... and 3 more events
08 Jan 2017
Registered office address changed from 7 Cavendish Court 9 Birkenhead Avenue Kingston-upon-Thames Surrey KT2 7NJ Great Britain to 130 2nd Floor Shaftsbury Avenue London W1D 5AR on 8 January 2017
17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
06 Oct 2016
Termination of appointment of Robert William Russell Ruth as a director on 5 October 2016
19 Oct 2015
Appointment of Mr Robert William Russell Ruth as a director on 3 October 2015
03 Oct 2015
Incorporation
Statement of capital on 2015-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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