NOTSOSECURE GLOBAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NOTSOSECURE GLOBAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOTSOSECURE GLOBAL SERVICES LIMITED was incorporated 9 years ago on 20/05/2015 and has the registered number: 09600047. The accounts status is SMALL and accounts are next due on 31/03/2024.
NOTSOSECURE GLOBAL SERVICES LIMITED was incorporated 9 years ago on 20/05/2015 and has the registered number: 09600047. The accounts status is SMALL and accounts are next due on 31/03/2024.
NOTSOSECURE GLOBAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
110 HIGH HOLBORN
LONDON
WC1V 6JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL THOMAS | May 1976 | British | Director | 2020-04-09 | CURRENT |
| MR NIGEL ROBERT FAIRHURST | Sep 1963 | British | Director | 2018-07-02 | CURRENT |
| MR SUMIT SIDDHARTH | Sep 1983 | British | Director | 2015-07-10 UNTIL 2018-07-02 | RESIGNED |
| MR MICHEL FRANCOIS ROBERT | Sep 1965 | French | Director | 2018-07-02 UNTIL 2020-01-29 | RESIGNED |
| MRS SUPRIYA POROB | Jul 1981 | British | Director | 2015-07-10 UNTIL 2018-07-02 | RESIGNED |
| MRS SARAH JANE HAAGMAN | Feb 1976 | British | Director | 2015-07-10 UNTIL 2018-07-02 | RESIGNED |
| MR DANIEL STUART HAAGMAN | Dec 1975 | British | Director | 2015-05-20 UNTIL 2018-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Claranet Limited | 2018-07-02 - 2018-07-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Claranet Group Limited | 2018-07-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sumit Siddharth | 2018-06-27 - 2018-07-02 | 9/1983 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Supriya Porob | 2018-06-27 - 2018-07-02 | 7/1981 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NotSoSecure Global Services Limited - Abbreviated accounts 16.1 | 2016-08-25 | 31-03-2016 | £32,212 Cash £57,937 equity |