SECURITY IT LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 09470013
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 16 March 2017; Appointment of Mr Dennis Edward Marsh as a secretary on 16 March 2017; Statement of capital following an allotment of shares on 16 March 2017 GBP 100 . The most likely internet sites of SECURITY IT LTD are www.securityit.co.uk, and www.security-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Security It Ltd is a Private Limited Company. The company registration number is 09470013. Security It Ltd has been working since 04 March 2015. The present status of the company is Active. The registered address of Security It Ltd is Suite B 29 Harley Street London England W1g 9qr. . MARSH, Dennis Edward is a Secretary of the company. MARSH, Dennis Edward is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSH, Dennis Edward
Appointed Date: 16 March 2017
Director
MARSH, Dennis Edward
Appointed Date: 16 March 2017
65 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 16 March 2017
Appointed Date: 04 March 2015
Director
KHAN, Waris
Resigned: 16 March 2017
Appointed Date: 04 March 2015
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 02 December 2016
Appointed Date: 04 March 2015

Persons With Significant Control

Waris Khan
Notified on: 1 December 2016
46 years old
Nature of control: Right to appoint and remove directors

SECURITY IT LTD Events

16 Mar 2017
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 16 March 2017
16 Mar 2017
Appointment of Mr Dennis Edward Marsh as a secretary on 16 March 2017
16 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 100
16 Mar 2017
Termination of appointment of Waris Khan as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Nominee Secretary Ltd as a secretary on 16 March 2017
...
... and 1 more events
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Dec 2016
Termination of appointment of Nominee Director Ltd as a director on 2 December 2016
02 May 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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