SECURE IMPLEMENTATION SERVICES LTD.
WARRINGTON

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Company number 05506874
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, WA3 3JD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Previous accounting period shortened from 26 July 2016 to 25 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 29 July 2015. The most likely internet sites of SECURE IMPLEMENTATION SERVICES LTD. are www.secureimplementationservices.co.uk, and www.secure-implementation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Secure Implementation Services Ltd is a Private Limited Company. The company registration number is 05506874. Secure Implementation Services Ltd has been working since 13 July 2005. The present status of the company is Active. The registered address of Secure Implementation Services Ltd is James House Stonecross Business Park Yew Tree Way Warrington Cheshire Wa3 3jd. . NOONE, Andrew Paul is a Secretary of the company. NOONE, Andrew Paul is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director NOONE, Andrea has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NOONE, Andrew Paul
Appointed Date: 13 July 2005

Director
NOONE, Andrew Paul
Appointed Date: 16 July 2010
51 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 July 2005
Appointed Date: 13 July 2005

Director
NOONE, Andrea
Resigned: 02 January 2015
Appointed Date: 13 July 2005
51 years old

Persons With Significant Control

Mrs Andrea Noone
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SECURE IMPLEMENTATION SERVICES LTD. Events

24 Apr 2017
Previous accounting period shortened from 26 July 2016 to 25 July 2016
10 Aug 2016
Confirmation statement made on 13 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 29 July 2015
23 Oct 2015
Total exemption small company accounts made up to 29 July 2014
08 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 7

...
... and 27 more events
04 Aug 2006
Return made up to 13/07/06; full list of members
10 Feb 2006
Ad 31/12/05--------- £ si 5@1=5 £ ic 2/7
28 Jul 2005
Ad 20/07/05--------- £ si 1@1=1 £ ic 1/2
26 Jul 2005
Secretary resigned
13 Jul 2005
Incorporation