MOVESECURE LTD - EGHAM
Company Profile | Company Filings |
Overview
MOVESECURE LTD is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
MOVESECURE LTD was incorporated 19 years ago on 02/08/2004 and has the registered number: 05195009. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
MOVESECURE LTD was incorporated 19 years ago on 02/08/2004 and has the registered number: 05195009. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
MOVESECURE LTD - EGHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SUITE A BANK HOUSE
EGHAM
TW20 0DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOVESECURE (UK) LIMITED (until 31/05/2016)
MOVESECURE (UK) LIMITED (until 31/05/2016)
AFFORDABLE COMPANY SERVICES LIMITED (until 06/06/2012)
EYES OF THE GULF LIMITED (until 06/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUGO WINKLER | Dec 1954 | British | Director | 2016-01-18 | CURRENT |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-08-02 UNTIL 2006-09-01 | RESIGNED | ||
MR PATRICK JOSEPH CONNELLY | Jan 1939 | British | Director | 2007-09-05 UNTIL 2014-05-19 | RESIGNED |
RUSSELL LA RUE | Sep 1965 | U S Citizen | Director | 2006-12-11 UNTIL 2007-09-05 | RESIGNED |
MR PATRICK JOSEPH CONNELLY | Jan 1939 | British | Director | 2006-09-04 UNTIL 2006-12-11 | RESIGNED |
MITHILA PERERA | Nov 1989 | Sri Lankan | Director | 2013-09-28 UNTIL 2016-02-01 | RESIGNED |
WORLDWIDE SECRETARIES LIMITED | Secretary | 2006-09-04 UNTIL 2006-12-11 | RESIGNED | ||
MR PATRICK JOSEPH CONNELLY | Jan 1939 | British | Secretary | 2006-12-11 UNTIL 2007-09-05 | RESIGNED |
HUGO WINKLER | Dec 1954 | British | Secretary | 2007-09-05 UNTIL 2016-02-01 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-02 UNTIL 2006-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hugo Winkler | 2017-02-25 | 12/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MOVESECURE LTD | 2022-06-01 | 31-08-2021 | £101,593 equity |
Micro-entity Accounts - MOVESECURE LTD | 2021-06-01 | 31-08-2020 | £47,460 equity |
Micro-entity Accounts - MOVESECURE LTD | 2020-06-02 | 31-08-2019 | £1,000 equity |
Dormant Company Accounts - MOVESECURE LTD | 2019-02-22 | 31-08-2018 | £2 Cash £2 equity |
Dormant Company Accounts - MOVESECURE LTD | 2018-02-27 | 31-08-2017 | £2 Cash £2 equity |
Dormant Company Accounts - MOVESECURE LTD | 2017-03-15 | 31-08-2016 | £2 Cash £2 equity |
Dormant Company Accounts - MOVESECURE (UK) LIMITED | 2015-11-06 | 31-08-2015 | £2 Cash £2 equity |
Dormant Company Accounts - MOVESECURE (UK) LIMITED | 2015-05-29 | 31-08-2014 | £2 Cash £2 equity |