SECUREPLUS 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1NS

Company number 07779455
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address UNIT 40, 61 PRAED STREET, LONDON, ENGLAND, W2 1NS
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to Unit 40 61 Praed Street London W2 1NS on 26 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SECUREPLUS 1 LIMITED are www.secureplus1.co.uk, and www.secureplus-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secureplus 1 Limited is a Private Limited Company. The company registration number is 07779455. Secureplus 1 Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of Secureplus 1 Limited is Unit 40 61 Praed Street London England W2 1ns. . GREEN, Matthew is a Director of the company. The company operates in "Computer facilities management activities".


Current Directors

Director
GREEN, Matthew
Appointed Date: 19 September 2011
65 years old

Persons With Significant Control

Mr Matthew Green
Notified on: 19 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SECUREPLUS 1 LIMITED Events

01 Dec 2016
Confirmation statement made on 19 September 2016 with updates
26 Sep 2016
Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to Unit 40 61 Praed Street London W2 1NS on 26 September 2016
08 Aug 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Compulsory strike-off action has been discontinued
16 Jan 2016
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
...
... and 7 more events
18 Dec 2012
Registered office address changed from Unit 40 61 Praed Street London W2 1NS United Kingdom on 18 December 2012
17 Dec 2012
Registered office address changed from 22 Basepoint Folkestone Kent CT19 4RH England on 17 December 2012
17 Oct 2012
Annual return made up to 19 September 2012 with full list of shareholders
08 Aug 2012
Registered office address changed from Suite 16 Shearway Business Park Folkestone Kent CT19 4RH England on 8 August 2012
19 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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