UL TRANSACTION SECURITY LTD - EDINBURGH
Overview
UL TRANSACTION SECURITY LTD is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
UL TRANSACTION SECURITY LTD was incorporated 18 years ago on 30/09/2005 and has the registered number: SC291076. The accounts status is SMALL.
UL TRANSACTION SECURITY LTD was incorporated 18 years ago on 30/09/2005 and has the registered number: SC291076. The accounts status is SMALL.
UL TRANSACTION SECURITY LTD - EDINBURGH
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 | 31/12/2014 |
Registered Office
16 CALTON ROAD
EDINBURGH
EH8 8DL
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 DIRK JAN VAN DEN HEUVEL | Sep 1968 | Dutch | Director | 2006-12-12 | CURRENT |
| MR BRAM STRAATHOF | Secretary | 2013-07-26 | CURRENT | ||
| SF SECRETARIES LIMITED | Corporate Nominee Director | 2005-09-30 UNTIL 2005-09-30 | RESIGNED | ||
| DIDIER SERODON | Jul 1965 | French | Director | 2005-09-30 UNTIL 2006-12-12 | RESIGNED |
| MR GAVIN CHRISTOPHER PETKEN | Sep 1971 | British | Director | 2005-09-30 UNTIL 2006-06-21 | RESIGNED |
| DAROY GORDON LIMITED | Mar 1956 | Director | 2005-09-30 UNTIL 2006-07-01 | RESIGNED | |
| AMEDEO D'ANGELO | Apr 1954 | Italian | Director | 2005-09-30 UNTIL 2006-07-01 | RESIGNED |
| SF SECRETARIES LIMITED | Corporate Secretary | 2005-09-30 UNTIL 2006-12-12 | RESIGNED | ||
| AREND JAN REUMERMAN | Aug 1968 | Secretary | 2008-07-22 UNTIL 2013-07-26 | RESIGNED | |
| CHRISTOPHER GARVIE | Mar 1973 | Secretary | 2007-01-05 UNTIL 2008-07-17 | RESIGNED |