COSTSECURE LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9HJ

Company number 02968587
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address MARTIN AND COMPANY, 25 ST THOMAS STREET, WINCHESTER, SO23 9HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of COSTSECURE LIMITED are www.costsecure.co.uk, and www.costsecure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Costsecure Limited is a Private Limited Company. The company registration number is 02968587. Costsecure Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Costsecure Limited is Martin and Company 25 St Thomas Street Winchester So23 9hj. . LYGINOS, Eftychios is a Secretary of the company. LYGINOS, Eftychios is a Director of the company. LYGINOS, Kyriakos is a Director of the company. Secretary FISCHER, Marc has been resigned. Secretary HEGGLI, Carl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUCREST, Jean-Francois has been resigned. Director FISCHER, Marc has been resigned. Director HEGGLI, Carl has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LYGINOS, Eftychios
Appointed Date: 30 May 2014
Director
LYGINOS, Eftychios
Appointed Date: 30 May 2014
71 years old
Director
LYGINOS, Kyriakos
Appointed Date: 30 May 2014
41 years old

Resigned Directors

Secretary
FISCHER, Marc
Resigned: 25 October 2010
Appointed Date: 27 September 1994
Secretary
HEGGLI, Carl
Resigned: 30 May 2014
Appointed Date: 25 October 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1994
Appointed Date: 16 September 1994
Director
DUCREST, Jean-Francois
Resigned: 30 May 2014
Appointed Date: 25 October 2010
67 years old
Director
FISCHER, Marc
Resigned: 25 October 2010
Appointed Date: 27 September 1994
70 years old
Director
HEGGLI, Carl
Resigned: 30 May 2014
Appointed Date: 27 September 1994
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 1994
Appointed Date: 16 September 1994

Persons With Significant Control

Mr Kyriakos Lyginos
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

COSTSECURE LIMITED Events

17 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 66 more events
05 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1994
£ nc 1000/100 27/09/94
05 Nov 1994
Director resigned;new director appointed
05 Nov 1994
Registered office changed on 05/11/94 from: 1 mitchell lane bristol BS1 6BU
16 Sep 1994
Incorporation

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