SECURELINE LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

SECURELINE LIMITED is a Private Limited Company from CHESSINGTON ENGLAND and has the status: Dissolved - no longer trading.
SECURELINE LIMITED was incorporated 17 years ago on 26/04/2007 and has the registered number: 06228157. The accounts status is DORMANT.

SECURELINE LIMITED - CHESSINGTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

TRIDENT COURT
CHESSINGTON
KT9 1DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2022 14/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2008-09-22 CURRENT
ANTHONY JOSEPH BYGRAVES Nov 1958 British Director 2007-04-26 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-26 UNTIL 2007-04-26 RESIGNED
SOYFUR RAJA CHOWDHURY Jul 1969 British Director 2012-05-29 UNTIL 2013-10-31 RESIGNED
MR PIR IJAZ UDDIN PIR Apr 1985 British Director 2017-11-06 UNTIL 2022-03-31 RESIGNED
MR ADRIAN LOUIS BAILLIE Mar 1973 British Director 2007-04-26 UNTIL 2008-06-16 RESIGNED
MR BRIAN SHELDON BERRY Dec 1952 British Director 2008-06-16 UNTIL 2021-03-31 RESIGNED
PIR IJAZ UDDIN AHMED Apr 1985 Pakistani Director 2015-09-16 UNTIL 2017-03-03 RESIGNED
MR ROSS WILKINS Oct 1981 British Director 2021-04-01 UNTIL 2022-03-01 RESIGNED
MR STUART GLOVER Jul 1964 British Secretary 2007-04-26 UNTIL 2008-09-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-04-26 UNTIL 2007-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icegrade Integration Limited 2020-07-31 Chessington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Icegrade Holdings Limited 2016-04-06 - 2020-07-31 Kingston Upon Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SECURELINE LIMITED 2022-05-11 30-04-2021 £1 Cash £1 equity
Dormant Company Accounts - SECURELINE LIMITED 2021-03-26 30-04-2020 £1 Cash £1 equity
Dormant Company Accounts - SECURELINE LIMITED 2019-11-27 30-04-2019 £1 Cash £1 equity
Dormant Company Accounts - SECURELINE LIMITED 2018-09-28 30-04-2018 £1 Cash £1 equity
Dormant Company Accounts - SECURELINE LIMITED 2018-02-06 30-04-2017 £1 Cash £1 equity
Dormant Company Accounts - SECURELINE LIMITED 2017-02-14 30-04-2016 £1 Cash £1 equity
Dormant Company Accounts - SECURELINE LIMITED 2016-03-15 30-04-2015 £1 Cash £1 equity
Dormant Company Accounts - SECURELINE LIMITED 2014-12-30 30-04-2014 £1 Cash £1 equity

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