SECURE ELECTRANS LIMITED - LONDON


Overview

SECURE ELECTRANS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SECURE ELECTRANS LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03830044. The accounts status is FULL.

SECURE ELECTRANS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

ONE GREAT CUMBERLAND PLACE
LONDON
W1H 7LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN OATEN May 1943 British Director 2009-09-17 CURRENT
MR RICHARD NICHOLAS LAUNDER Dec 1949 British Director 2013-04-25 CURRENT
MR CHRISTOPHER WHITLAND JARMAN Jun 1959 British Director 2011-12-02 CURRENT
NICHOLAS WENHAM HORLER Feb 1959 British Director 2011-04-14 CURRENT
MR KEVIN JOSEPH COLES Jan 1955 British Director 2013-08-12 CURRENT
JAMES BENJAMIN WALMSLEY Secretary 2010-12-08 CURRENT
MR JAMES COLIN GRANT Jan 1937 Canadian Director 1999-08-25 UNTIL 2013-04-29 RESIGNED
MR MICHAEL NOEL EGGLETON Dec 1932 British Director 1999-08-25 UNTIL 2009-09-17 RESIGNED
MR PHILIP GEORGE EDWARDS Aug 1940 British Director 1999-08-23 UNTIL 2009-09-17 RESIGNED
MATTHEW JAMES BATEMAN Oct 1968 British Director 2008-03-12 UNTIL 2010-04-16 RESIGNED
YAEL BARATZ Oct 1956 Usa Israeli Director 2000-10-26 UNTIL 2004-12-29 RESIGNED
MR PETTER ALLISON May 1961 British Director 2009-08-14 UNTIL 2012-02-09 RESIGNED
OTILIA ANA BUZNEA Secretary 1999-08-23 UNTIL 2010-12-08 RESIGNED
MICHAEL JARMAN Sep 1941 British Director 1999-08-23 UNTIL 2013-07-31 RESIGNED
MS CHARLOTTE FRANCES MOORE May 1959 British Director 2001-07-19 UNTIL 2002-05-20 RESIGNED
DAVID JOSEPH PLUCINSKY Feb 1949 American Director 2000-01-08 UNTIL 2012-12-06 RESIGNED

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