SECURENET SYSTEMS LIMITED - THATCHAM


Overview

SECURENET SYSTEMS LIMITED is a Private Limited Company from THATCHAM and has the status: Dissolved - no longer trading.
SECURENET SYSTEMS LIMITED was incorporated 10 years ago on 16/04/2014 and has the registered number: 08999932. The accounts status is DORMANT.

SECURENET SYSTEMS LIMITED - THATCHAM

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

1 HIGH STREET
THATCHAM
BERKSHIRE
RG19 3JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. TIMOTHY PETER GRAYSTOKE ALLEN Sep 1953 British Director 2014-04-16 CURRENT
MR ASHOK KUMAR BHARDWAJ Mar 1951 British Director 2014-04-16 UNTIL 2014-04-16 RESIGNED
MR JOHN ANDREW HORTON Aug 1975 British Director 2014-04-16 UNTIL 2016-09-23 RESIGNED
MR. BIJAN ETHERIDGE MOHANDES Apr 1955 British Director 2014-04-16 UNTIL 2015-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Timothy Peter Graystoke Allen 2016-09-23 9/1953 Thatcham   Berkshire 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
Accounts filed on 30-04-2016 2016-11-04 30-04-2016 £100 Cash £100 equity
Accounts filed on 30-04-2015 2015-08-28 30-04-2015 £100 Cash £100 equity

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