SECURE G HOLDINGS LTD - LONDON


Overview

SECURE G HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SECURE G HOLDINGS LTD was incorporated 20 years ago on 19/05/2003 and has the registered number: 04770285. The accounts status is DORMANT.

SECURE G HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

40 BANK STREET
LONDON
E14 5NR

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 JACOBUS ADRIAAN PAULSEN Oct 1965 British Director 2003-06-23 CURRENT
MR DANIEL IAN HOLDEN Feb 1975 British Director 2011-09-14 CURRENT
MR DANIEL IAN HOLDEN Secretary 2011-09-14 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-05-19 UNTIL 2003-06-23 RESIGNED
MR ROBERT JOHN ROBINSON Nov 1956 British Director 2004-06-30 UNTIL 2011-09-14 RESIGNED
MR MARK ALLEN BLAKEMORE Oct 1963 British Director 2012-06-01 UNTIL 2013-09-18 RESIGNED
PHILIPPUS STAFANUS MEYER Sep 1957 South African Director 2003-06-23 UNTIL 2003-09-01 RESIGNED
MR ROBERT JOHN ROBINSON Nov 1956 British Secretary 2003-06-23 UNTIL 2011-09-14 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-05-19 UNTIL 2003-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Securetrading Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UC GROUP LTD LEEDS ENGLAND Dissolved... GROUP 70100 - Activities of head offices
UC CAPITAL LTD LONDON ENGLAND ... FULL 70100 - Activities of head offices
UC CAPITAL HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MANSION ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ADMIN PAYMENTS LTD LEEDS ENGLAND Dissolved... GROUP 62020 - Information technology consultancy activities
TRUST PAYMENTS (UK) LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
SG ONE LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
SG TWO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SG THREE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SG FOUR LTD LONDON Dissolved... DORMANT 62090 - Other information technology service activities
SG SIX-GW LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
SG FIVE LTD LONDON Dissolved... FULL 62090 - Other information technology service activities
SG SEVEN LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
SG EIGHT LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
COGNOSEC LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
C1 SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
THE OLD ELTHAMIANS RUGBY LIMITED LONDON Dissolved... DORMANT 93120 - Activities of sport clubs
UC ACQUISITIONS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TRUSTIER HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFGHAN ACTION CANARY WHARF UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
STAN LEE ACCOUNTANCY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
EXTRA UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WORKTUAL LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
JDX HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CANARY WHARF CHAMBERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IPC INFORMATION SYSTEMS UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
VIRTUSLAB LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ECO PARKS IV BONDS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
TRUDENTY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development