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 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
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 |