SECURELINK UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SECURELINK UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SECURELINK UK LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281153. The accounts status is FULL.
SECURELINK UK LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281153. The accounts status is FULL.
SECURELINK UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
THIRD FLOOR
LONDON
SE1 8RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEBULAS SOLUTIONS GROUP LIMITED (until 06/01/2017)
NEBULAS SOLUTIONS GROUP LIMITED (until 06/01/2017)
NEBULAS SECURITY LIMITED (until 07/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2020 | 18/09/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED LATEEF | Nov 1983 | British | Director | 2021-03-03 | CURRENT |
MR CLIVE HAMILTON | Dec 1967 | British | Director | 2021-03-03 | CURRENT |
MARTIN WARD | Secretary | 2016-09-12 | CURRENT | ||
MR PHILIP JOHN STOKES | Oct 1956 | British | Director | 2010-09-30 UNTIL 2016-07-29 | RESIGNED |
MR JOHN GORDON REEMAN | Feb 1971 | British | Director | 2001-09-04 UNTIL 2010-09-30 | RESIGNED |
MR YANLIN LI | Nov 1983 | British | Director | 2016-07-29 UNTIL 2016-08-05 | RESIGNED |
MR KENNETH CHARLES GREEN | Jun 1945 | British | Director | 2010-09-30 UNTIL 2016-07-29 | RESIGNED |
MARC GOEGEBUER | Nov 1959 | Belgian | Director | 2016-07-29 UNTIL 2021-03-02 | RESIGNED |
MR NICHOLAS GARLICK | Oct 1973 | British | Director | 2001-09-04 UNTIL 2019-12-31 | RESIGNED |
THOMAS FETTEN | May 1974 | German | Director | 2018-09-30 UNTIL 2019-11-21 | RESIGNED |
MARCO BARKMEIJER | Sep 1972 | Dutch | Director | 2016-07-29 UNTIL 2018-09-30 | RESIGNED |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 2001-09-04 UNTIL 2001-09-04 | RESIGNED |
MR JONATHAN RICHARD LEE | Dec 1965 | British | Director | 2010-09-30 UNTIL 2016-07-29 | RESIGNED |
PHILIP JOHN STOKES | British | Secretary | 2010-09-30 UNTIL 2016-07-29 | RESIGNED | |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 2001-09-04 UNTIL 2001-09-04 | RESIGNED | |
MR JOHN GORDON REEMAN | Feb 1971 | British | Secretary | 2001-09-04 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sl Bidco Uk Limited | 2016-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |