Established in 2014, Razorsecure Ltd have registered office in Basingstoke. Cowan, Alexander, Cowan, Alexander James, Cragg, Colin Hayes, Gitmans, Thijs Willibrord, Long, Kathleen Joy are the current directors of Razorsecure Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWAN, Alexander James | 31 December 2014 | - | 1 |
| CRAGG, Colin Hayes | 13 May 2016 | - | 1 |
| GITMANS, Thijs Willibrord | 13 December 2019 | - | 1 |
| LONG, Kathleen Joy | 13 December 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWAN, Alexander | 31 December 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 11 February 2020 | |
| CS01 - N/A | 04 February 2020 | |
| PSC02 - N/A | 04 February 2020 | |
| SH01 - Return of Allotment of shares | 04 February 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| AP01 - Appointment of director | 23 December 2019 | |
| AD01 - Change of registered office address | 17 September 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 16 January 2019 | |
| MR01 - N/A | 18 December 2018 | |
| RP04SH01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| SH01 - Return of Allotment of shares | 20 July 2018 | |
| MR01 - N/A | 27 March 2018 | |
| RESOLUTIONS - N/A | 21 March 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| MR01 - N/A | 20 April 2017 | |
| CS01 - N/A | 05 February 2017 | |
| AP01 - Appointment of director | 23 November 2016 | |
| AD01 - Change of registered office address | 21 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AP01 - Appointment of director | 21 September 2016 | |
| SH01 - Return of Allotment of shares | 09 September 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 September 2016 | |
| RESOLUTIONS - N/A | 07 September 2016 | |
| AP01 - Appointment of director | 07 September 2016 | |
| AP01 - Appointment of director | 13 May 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| SH01 - Return of Allotment of shares | 21 November 2015 | |
| NEWINC - New incorporation documents | 31 December 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2018 | Outstanding |
N/A |
| A registered charge | 27 March 2018 | Outstanding |
N/A |
| A registered charge | 03 April 2017 | Outstanding |
N/A |
