SECURE HEARING LTD - LONDON
Company Profile | Company Filings |
Overview
SECURE HEARING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SECURE HEARING LTD was incorporated 3 years ago on 29/12/2020 and has the registered number: 13102525. The accounts status is DORMANT.
SECURE HEARING LTD was incorporated 3 years ago on 29/12/2020 and has the registered number: 13102525. The accounts status is DORMANT.
SECURE HEARING LTD - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2022 | 11/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN HASCHKA | Sep 1968 | Austrian | Director | 2023-05-17 | CURRENT |
MR HAROLD PETER MENDONCA | Jan 1941 | British | Director | 2022-01-10 UNTIL 2023-05-17 | RESIGNED |
MR VILIAM ZACHAR | Oct 1980 | Czech | Director | 2020-12-29 UNTIL 2022-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Harold Peter Mendonca | 2022-01-10 | 1/1941 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Viliam Zachar | 2020-12-29 - 2022-01-10 | 10/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SECURE HEARING LTD | 2023-05-11 | 31-12-2022 | £10 equity |
Dormant Company Accounts - SECURE HEARING LTD | 2022-09-15 | 31-12-2021 | £10 equity |