SECURIPLAN LIMITED - LONDON


Company Profile Company Filings

Overview

SECURIPLAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SECURIPLAN LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678765. The accounts status is DORMANT.

SECURIPLAN LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2018

Registered Office

33 SOHO SQUARE
LONDON
W1D 3QU
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 PHILLIP LIONEL ULLMANN Dec 1964 British Director 2001-11-15 CURRENT
MR ALAN CONNOR Secretary 2020-03-05 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2001-11-15 CURRENT
GRAHAM SHAUN WARNER Feb 1955 British Director 1994-10-26 UNTIL 2001-11-15 RESIGNED
COURT BUSINESS SERVICES LTD Corporate Nominee Director 1992-01-17 UNTIL 1992-01-28 RESIGNED
MR ALAN CONNOR Secretary 2014-04-10 UNTIL 2020-03-05 RESIGNED
REX NEIL FORSTER Jun 1939 English Secretary 1992-01-28 UNTIL 1998-07-08 RESIGNED
MR CHARLES GEOFFREY CARSTAIRS PARSONS Apr 1957 British Secretary 2000-02-01 UNTIL 2001-11-15 RESIGNED
NICHOLAS ROBERT CROSSLEY STANDEVEN Dec 1959 Secretary 1998-07-08 UNTIL 2000-02-01 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Secretary 2003-08-07 UNTIL 2014-04-10 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Secretary 2001-11-05 UNTIL 2001-12-06 RESIGNED
COURT SECRETARIES LTD Nominee Secretary 1992-01-17 UNTIL 1992-01-28 RESIGNED
DANIEL LIEBERT Dec 1964 British Director 2007-02-05 UNTIL 2014-04-10 RESIGNED
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED Corporate Secretary 2001-12-06 UNTIL 2003-08-07 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2001-11-05 UNTIL 2014-04-10 RESIGNED
NICHOLAS ROBERT CROSSLEY STANDEVEN Dec 1959 Director 1998-07-08 UNTIL 2000-02-01 RESIGNED
MR CHARLES GEOFFREY CARSTAIRS PARSONS Apr 1957 British Director 2000-02-01 UNTIL 2001-11-15 RESIGNED
PAUL ONSLOW-CAREY Nov 1959 British Director 1992-01-28 UNTIL 1995-01-16 RESIGNED
MRS CAROLINE ANN DEMOULPIED Aug 1962 British Director 2001-07-23 UNTIL 2004-11-02 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2014-04-10 UNTIL 2020-03-05 RESIGNED
WAYNE RICHARD HOWIS Apr 1956 British Director 1994-10-26 UNTIL 2001-11-15 RESIGNED
REX NEIL FORSTER Jun 1939 English Director 1992-01-28 UNTIL 1998-07-08 RESIGNED
MRS CAROLINE ANN DEMOULPIED Aug 1962 British Director 1999-03-04 UNTIL 2001-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dynamiq Recruitment Services Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SECURIPLAN LIMITED 2017-08-29 31-12-2016 £9,001 Cash £9,001 equity

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