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 - LONDON

This company is listed in the following categories:
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

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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

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