PORTCULLIS COMPUTER SECURITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PORTCULLIS COMPUTER SECURITY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PORTCULLIS COMPUTER SECURITY LIMITED was incorporated 31 years ago on 11/11/1992 and has the registered number: 02763799. The accounts status is FULL.
PORTCULLIS COMPUTER SECURITY LIMITED was incorporated 31 years ago on 11/11/1992 and has the registered number: 02763799. The accounts status is FULL.
PORTCULLIS COMPUTER SECURITY LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
63990 - Other information service activities n.e.c.
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 27/07/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2020 | 25/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAJAID RASHID | May 1975 | British | Director | 2017-03-16 | CURRENT |
MR JONATHAN MICHAEL ELSTEIN | Feb 1966 | British | Director | 2016-12-15 | CURRENT |
MR EVAN BARRY SLOVES | Jun 1970 | American | Director | 2015-11-16 UNTIL 2016-08-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-11-11 UNTIL 1992-11-11 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2015-11-16 UNTIL 2021-02-01 | RESIGNED | ||
CHRISTOPHER MARK WATERS | May 1970 | British | Director | 2015-11-16 UNTIL 2020-02-13 | RESIGNED |
MR DAVID JAMES SWEET | Nov 1967 | British | Director | 2015-11-16 UNTIL 2017-03-16 | RESIGNED |
ANDREANNA MARIA RUGGIERI | Sep 1970 | Usa | Director | 2015-11-16 UNTIL 2016-10-17 | RESIGNED |
MR MARK STEPHEN LANE | Aug 1953 | British | Director | 1992-11-11 UNTIL 2015-11-16 | RESIGNED |
MR MARK THOMAS GORMAN | Jan 1961 | American | Director | 2015-11-16 UNTIL 2016-09-08 | RESIGNED |
MR PETER FREDERICK EDGELER | May 1960 | British | Director | 1992-11-11 UNTIL 2015-11-16 | RESIGNED |
MR PAUL JOSEPH DOCHERTY | May 1965 | British | Director | RESIGNED | |
MR PETER FREDERICK EDGELER | May 1960 | British | Secretary | 1992-11-11 UNTIL 2015-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cisco Systems Holdings Uk Limited | 2016-04-06 | Cardiff South Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |