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 - LONDON

This company is listed in the following categories:
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 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

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