SECURA MONDE INTERNATIONAL LIMITED - ANDOVER


Company Profile Company Filings

Overview

SECURA MONDE INTERNATIONAL LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
SECURA MONDE INTERNATIONAL LIMITED was incorporated 28 years ago on 22/04/1996 and has the registered number: 03189202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SECURA MONDE INTERNATIONAL LIMITED - ANDOVER

This company is listed in the following categories:
18129 - Printing n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 BERESFORD GATE
ANDOVER
SP10 5BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PETER WARD Mar 1959 British Director 2009-01-01 CURRENT
MR MARTIN PETER VERDON ARKWRIGHT Jun 1961 British Director 2000-08-01 CURRENT
SIR JONATHAN FRANCIS PORTAL Jan 1953 British Director 2000-06-21 UNTIL 2004-01-01 RESIGNED
MR MARTIN PETER VERDON ARKWRIGHT Jun 1961 British Secretary 2004-01-01 UNTIL 2010-03-31 RESIGNED
MRS JACQUELINE MARY BEAVER Secretary 2010-04-01 UNTIL 2015-11-09 RESIGNED
SIR JONATHAN FRANCIS PORTAL Jan 1953 British Secretary 2000-06-01 UNTIL 2004-01-01 RESIGNED
MR ALEXANDER KENNETH NIVEN Jul 1952 British Director 2009-04-01 UNTIL 2012-04-05 RESIGNED
CASTLE NOTORNIS LIMITED Nominee Director 1996-04-22 UNTIL 1996-07-17 RESIGNED
JOSEPH VIJAYKUMAR May 1958 Malaysian Director 2004-08-03 UNTIL 2009-02-02 RESIGNED
HAROLD RAYNER THROWER Feb 1936 British Director 1996-07-17 UNTIL 2004-01-01 RESIGNED
MR GEORGE ALASTAIR STOBART Oct 1935 British Director 1996-07-17 UNTIL 2009-02-09 RESIGNED
BRADBURY ASSOCIATES LIMITED Corporate Secretary 2017-08-21 UNTIL 2023-04-24 RESIGNED
IGINATIUS JOHANNES LE ROUX Apr 1959 South African Director 2004-08-03 UNTIL 2010-05-21 RESIGNED
MR JOHN OLIVER GRAY Mar 1955 British Director 2000-09-11 UNTIL 2012-05-31 RESIGNED
MRS JACQUELINE MARY BEAVER Aug 1959 British Director 2010-04-01 UNTIL 2015-11-09 RESIGNED
MARTYN FRANK WHITE Nov 1948 British Director 1996-07-17 UNTIL 2015-04-13 RESIGNED
PITSEC LIMITED Corporate Nominee Secretary 1996-04-22 UNTIL 2000-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Peter Verdon Arkwright 2016-04-06 6/1961 Andover   Ownership of shares 25 to 50 percent
Mr Jonathan Peter Ward 2016-04-06 3/1959 Andover   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Secura Monde International Limited 2023-09-19 31-12-2022 £797,601 Cash
Secura Monde International Limited 2022-09-09 31-12-2021 £440,087 Cash
Secura Monde International Limited 2021-06-23 31-12-2020 £352,934 Cash
Secura Monde International Limited 2020-08-20 31-12-2019 £406,767 Cash
Secura Monde International Limited 2019-08-13 31-12-2018 £295,719 Cash
Secura Monde International Limited 2018-09-26 31-12-2017 £395,169 Cash
Secura Monde International Limited 2017-10-17 31-12-2016 £423,157 Cash
Secura Monde International Ltd - Period Ending 2015-12-31 2016-10-01 31-12-2015 £49,098 Cash £254,491 equity

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