SECUREKEY TECHNOLOGIES (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
SECUREKEY TECHNOLOGIES (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SECUREKEY TECHNOLOGIES (UK) LTD was incorporated 11 years ago on 07/01/2013 and has the registered number: 08348499. The accounts status is DORMANT.
SECUREKEY TECHNOLOGIES (UK) LTD was incorporated 11 years ago on 07/01/2013 and has the registered number: 08348499. The accounts status is DORMANT.
SECUREKEY TECHNOLOGIES (UK) LTD - 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 |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
NEW PENDEREL HOUSE, 4TH FLOOR
LONDON
WC1V 7HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2022 | 21/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2013-08-09 | CURRENT | ||
| MS LEONTIEN SMINK | Oct 1970 | Dutch | Director | 2022-04-21 | CURRENT |
| REDFERN LEGAL LLP | Corporate Secretary | 2013-01-07 UNTIL 2013-08-09 | RESIGNED | ||
| MR GREGORY WOLFOND | Mar 1961 | Canadian | Director | 2015-11-30 UNTIL 2022-04-21 | RESIGNED |
| CHARLES STANLEY WALTON | Nov 1959 | Us Citizen | Director | 2013-01-07 UNTIL 2015-11-30 | RESIGNED |
| JAIME SHAPIRO | Aug 1965 | Canadian | Director | 2013-01-07 UNTIL 2022-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avast Plc | 2022-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-06-07 | 30-04-2022 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-30 | 30-04-2021 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2020-05-28 | 30-04-2020 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2019-05-28 | 30-04-2019 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2019-01-23 | 30-04-2018 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2017-06-15 | 30-04-2017 | 1 equity |