SECUREVIRTUAL LIMITED
SOUTH ASCOT THE SOFTWARE CONNECTION LIMITED BOOKMAN ASSOCIATES LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9ED

Company number 02820529
Status Active
Incorporation Date 21 May 1993
Company Type Private Limited Company
Address ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9ED
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Neal Sinclair Criscuolo as a secretary on 21 February 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 . The most likely internet sites of SECUREVIRTUAL LIMITED are www.securevirtual.co.uk, and www.securevirtual.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and six months. Securevirtual Limited is a Private Limited Company. The company registration number is 02820529. Securevirtual Limited has been working since 21 May 1993. The present status of the company is Active. The registered address of Securevirtual Limited is Ascentia House Lyndhurst Road South Ascot Berkshire Sl5 9ed. The company`s financial liabilities are £767.62k. It is £198.08k against last year. The cash in hand is £767.53k. It is £209.71k against last year. And the total assets are £1121.71k, which is £243.22k against last year. CRISP, Leon Raphael is a Director of the company. Secretary CRISCUOLO, Neal Sinclair has been resigned. Secretary CRISP, Leon Raphael has been resigned. Secretary SANDHU, Peamchariya has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRISCUOLO, Neal Sinclair has been resigned. Director LAMBERT, Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


securevirtual Key Finiance

LIABILITIES £767.62k
+34%
CASH £767.53k
+37%
TOTAL ASSETS £1121.71k
+27%
All Financial Figures

Current Directors

Director
CRISP, Leon Raphael
Appointed Date: 01 July 1994
55 years old

Resigned Directors

Secretary
CRISCUOLO, Neal Sinclair
Resigned: 21 February 2017
Appointed Date: 01 May 2001

Secretary
CRISP, Leon Raphael
Resigned: 01 May 2001
Appointed Date: 06 March 1995

Secretary
SANDHU, Peamchariya
Resigned: 06 March 1995
Appointed Date: 26 May 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 May 1993
Appointed Date: 21 May 1993

Director
CRISCUOLO, Neal Sinclair
Resigned: 01 May 2001
Appointed Date: 26 May 1993
61 years old

Director
LAMBERT, Robert
Resigned: 28 February 1995
Appointed Date: 01 July 1994
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 May 1993
Appointed Date: 21 May 1993

SECUREVIRTUAL LIMITED Events

28 Feb 2017
Termination of appointment of Neal Sinclair Criscuolo as a secretary on 21 February 2017
07 Oct 2016
Total exemption small company accounts made up to 31 May 2016
16 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

06 Jun 2016
Director's details changed for Mr Leon Raphael Crisp on 18 May 2016
15 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 60 more events
16 Jun 1994
Return made up to 21/05/94; full list of members

21 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Jun 1993
Registered office changed on 04/06/93 from: classic house 174-180 old street london EC1V 9BP

21 May 1993
Incorporation

SECUREVIRTUAL LIMITED Charges

13 August 2004
Rent deposit deed
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Odeon Cinemas Limited
Description: All the company's interest in the deposit account. See the…