SEKURA DIGITAL LTD - PETERBOROUGH
| Company Profile | Company Filings |
Overview
SEKURA DIGITAL LTD is a Private Limited Company from PETERBOROUGH and has the status: Dissolved - no longer trading.
SEKURA DIGITAL LTD was incorporated 6 years ago on 22/12/2017 and has the registered number: 11122776. The accounts status is NO ACCOUNTS FILED.
SEKURA DIGITAL LTD was incorporated 6 years ago on 22/12/2017 and has the registered number: 11122776. The accounts status is NO ACCOUNTS FILED.
SEKURA DIGITAL LTD - PETERBOROUGH
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 |
Registered Office
90 LINCOLN ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2SP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2019 | 26/09/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAY DAVID ABBOTT | Feb 1976 | British | Director | 2018-04-15 | CURRENT |
| MR SCOTT JAMES MCCABE | Mar 1976 | British | Director | 2018-03-15 UNTIL 2018-06-15 | RESIGNED |
| MR MARK JOHN ANTHONY HARVEY | Jan 1976 | British | Director | 2017-12-22 UNTIL 2018-03-15 | RESIGNED |
| MR MARK JOHN ANTHONY HARVEY | Jan 1976 | British | Director | 2019-05-09 UNTIL 2021-03-01 | RESIGNED |
| DR STEFAN FREDERICK FAFINSKI | Jan 1968 | British | Director | 2019-02-01 UNTIL 2019-09-16 | RESIGNED |
| MR KEIRON DAVID DALTON | Aug 1979 | British | Director | 2019-05-09 UNTIL 2019-06-07 | RESIGNED |
| MR SHAM CAREEM | Nov 1972 | English | Director | 2017-12-22 UNTIL 2018-03-15 | RESIGNED |
| DR STEFAN FREDERICK FAFINSKI | Secretary | 2019-02-01 UNTIL 2019-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sekura Digital Holdings Limited | 2019-02-01 | Peterborough Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jay David Abbott | 2018-06-15 - 2019-02-01 | 2/1976 | Peterborough |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Scott Mccabe | 2018-03-15 - 2018-06-15 | 3/1976 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors as firm |
| Mr Sham Careem | 2017-12-22 - 2018-03-15 | 11/1972 | Shefford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark John Anthony Harvey | 2017-12-22 - 2018-03-15 | 1/1976 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |