SECURICORP COMPONENTS LTD
LONDON

Hellopages » Greater London » Westminster » SW1W 9TR

Company number 05788037
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address 158 LOWER GROUND FLOOR, 158 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 . The most likely internet sites of SECURICORP COMPONENTS LTD are www.securicorpcomponents.co.uk, and www.securicorp-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securicorp Components Ltd is a Private Limited Company. The company registration number is 05788037. Securicorp Components Ltd has been working since 20 April 2006. The present status of the company is Active. The registered address of Securicorp Components Ltd is 158 Lower Ground Floor 158 Buckingham Palace Road London England Sw1w 9tr. . SANDHU, Raghbir is a Secretary of the company. SANDHU, Raghbir is a Director of the company. Secretary ATKINSON, Lisa has been resigned. Secretary CHANDA, Samapika has been resigned. Secretary WADSWORTH, Howard Peter has been resigned. Director SANDHU, Raghbir has been resigned. Director SECURICORP LTD has been resigned. Director SOHAL, Hardip has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SANDHU, Raghbir
Appointed Date: 06 August 2009
Director
SANDHU, Raghbir
Appointed Date: 01 June 2009
51 years old

Resigned Directors

Secretary
ATKINSON, Lisa
Resigned: 10 December 2007
Appointed Date: 20 April 2006
Secretary
CHANDA, Samapika
Resigned: 06 August 2009
Appointed Date: 14 April 2009
Secretary
WADSWORTH, Howard Peter
Resigned: 14 April 2009
Appointed Date: 21 November 2007
Director
SANDHU, Raghbir
Resigned: 21 November 2007
Appointed Date: 22 May 2007
51 years old
Director
SECURICORP LTD
Resigned: 21 May 2007
Appointed Date: 20 April 2006
Director
SOHAL, Hardip
Resigned: 10 May 2013
Appointed Date: 21 November 2007
52 years old

Persons With Significant Control

Mr. Raghbir Sandhu
Notified on: 7 April 2016
51 years old
Nature of control: Has significant influence or control

SECURICORP COMPONENTS LTD Events

02 May 2017
Confirmation statement made on 20 April 2017 with updates
05 Feb 2017
Micro company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
09 May 2016
Registered office address changed from C/O Ga 158 Buckingham Palace Road London SW1W 9TR to 158 Lower Ground Floor 158 Buckingham Palace Road London SW1W 9TR on 9 May 2016
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
27 Jun 2007
Registered office changed on 27/06/07 from: 4TH floor, 25 eccleston square, london, SW1V 1NS
27 Jun 2007
Registered office changed on 27/06/07 from: 4TH floor 25 eccleston square london SW1V 1NS
30 Mar 2007
Registered office changed on 30/03/07 from: 52 spring grove road, hounslow, TW3 4BN
30 Mar 2007
Registered office changed on 30/03/07 from: 52 spring grove road hounslow TW3 4BN
20 Apr 2006
Incorporation

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