CREDENCE SECURITY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CREDENCE SECURITY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CREDENCE SECURITY (UK) LIMITED was incorporated 11 years ago on 17/02/2009 and has the registered number: 06821858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

CREDENCE SECURITY (UK) LIMITED - LONDON

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

18TH FLOOR
LONDON
E14 5NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A-TEK DISTRIBUTION LIMITED (until 01/08/2017)
TRADERS WAREHOUSE LIMITED (until 09/09/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/10/2015 04/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACOBUS ADRIAAN PAULSEN Oct 1965 British Director 2017-09-25 CURRENT
MR DARYN STILWELL Feb 1978 British Director 2018-11-01 CURRENT
MR DAVID SHARPLES Mar 1973 British Director 2009-02-17 UNTIL 2017-06-12 RESIGNED
ROBERT JOHN HALL Apr 1978 British Director 2014-08-17 UNTIL 2017-09-25 RESIGNED
MR SIMON ANDREW CAMPBELL YOUNG Mar 1967 British Director 2009-02-17 UNTIL 2016-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacobus Adriaan Paulsen 2017-06-12 10/1965 London   Right to appoint and remove directors
Mr David Sharples 2016-09-01 - 2017-06-12 3/1973 Bath   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANSION ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ADMIN PAYMENTS LTD LEEDS ENGLAND In... GROUP 62020 - Information technology consultancy activities
SECURETRADING LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities
SECURE G HOLDINGS LTD LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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
GINGER ROSE LIMITED BATH Active 47890 - Retail sale via stalls and markets of other goods
ENTERTAINMENT WAREHOUSE LIMITED BATH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE OLD ELTHAMIANS SPORTS CLUB LIMITED LONDON Active -... DORMANT 93120 - Activities of sport clubs
THE OLD ELTHAMIANS RUGBY LIMITED LONDON Active -... DORMANT 93120 - Activities of sport clubs
PHISHIELD PTY LTD BATH ENGLAND Dissolved... NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software
GOTOCHANNEL CONSULTING LTD MANCHESTER UNITED KINGDOM Active DORMANT 63120 - Web portals
PHISHIELD UK LIMITED ANDOVER ENGLAND Active DORMANT 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNICANDUM LIMITED LONDON Active DORMANT 99999 - Dormant Company
DEMITRIUS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COGNOSEC LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
CITYPOINT TRADING LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
DELTA CAPITA GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DUNAMIS MIND LTD LONDON UNITED KINGDOM Active 69203 - Tax consultancy
BLENDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10831 - Tea processing
DELTA CAPITA LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COMPANY OF LONDON LIMITED LONDON Active 74901 - Environmental consulting activities
DKS ANGLORUSSIAN CONSULTING LIMITED LONDON Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco