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 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.
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 |
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 |