SECURE SEAS PAYROLL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SECURE SEAS PAYROLL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SECURE SEAS PAYROLL SERVICES LIMITED was incorporated 8 years ago on 03/12/2015 and has the registered number: 09901282.

SECURE SEAS PAYROLL SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

40 BLOOMSBURY WAY
LONDON
WC1A 2SE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT MCCULLY Nov 1950 Australian Director 2017-02-10 CURRENT
MR JAMES BUCHANAN RISBY Secretary 2017-12-07 CURRENT
JAMES BUCHANAN RISBY Jan 1970 Australian Director 2016-04-07 CURRENT
MR GRAHAM ROGER NEWALL Jul 1955 Australian Director 2015-12-03 CURRENT
COSEC SERVICES LIMITED Corporate Secretary 2017-01-06 UNTIL 2017-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vcb Payroll Services Limited 2017-08-11 Teddington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Graham Roger Newall 2016-12-03 - 2018-05-30 7/1955 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SECURE SEAS PAYROLL SERVICES LIMITED 2019-09-17 31-12-2018
Micro-entity Accounts - SECURE SEAS PAYROLL SERVICES LIMITED 2018-09-27 31-12-2017
Micro-entity Accounts - SECURE SEAS PAYROLL SERVICES LIMITED 2017-09-27 31-12-2016

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