Based in Andover, Secura Monde International Ltd was registered on 22 April 1996. We do not know the number of employees at Secura Monde International Ltd. The current directors of this company are listed as Ward, Jonathan Peter, Arkwright, Martin Peter Verdon, Beaver, Jacqueline Mary, Beaver, Jacqueline Mary, Gray, John Oliver, Le Roux, Iginatius Johannes, Stobart, George Alastair, Thrower, Harold Rayner, Vijaykumar, Joseph, White, Martyn Frank in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD, Jonathan Peter | 01 January 2009 | - | 1 |
| BEAVER, Jacqueline Mary | 01 April 2010 | 09 November 2015 | 1 |
| GRAY, John Oliver | 11 September 2000 | 31 May 2012 | 1 |
| LE ROUX, Iginatius Johannes | 03 August 2004 | 21 May 2010 | 1 |
| STOBART, George Alastair | 17 July 1996 | 09 February 2009 | 1 |
| THROWER, Harold Rayner | 17 July 1996 | 01 January 2004 | 1 |
| VIJAYKUMAR, Joseph | 03 August 2004 | 02 February 2009 | 1 |
| WHITE, Martyn Frank | 17 July 1996 | 13 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARKWRIGHT, Martin Peter Verdon | 01 January 2004 | 31 March 2010 | 1 |
| BEAVER, Jacqueline Mary | 01 April 2010 | 09 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| CS01 - N/A | 29 April 2020 | |
| AD01 - Change of registered office address | 20 September 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| MR01 - N/A | 09 July 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 16 October 2017 | |
| AP04 - Appointment of corporate secretary | 21 August 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2016 | |
| TM01 - Termination of appointment of director | 09 November 2015 | |
| TM02 - Termination of appointment of secretary | 09 November 2015 | |
| AD01 - Change of registered office address | 30 September 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| TM01 - Termination of appointment of director | 16 April 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AD01 - Change of registered office address | 02 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 April 2015 | |
| AD01 - Change of registered office address | 02 April 2015 | |
| AD01 - Change of registered office address | 04 March 2015 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| TM02 - Termination of appointment of secretary | 18 May 2010 | |
| AP01 - Appointment of director | 17 May 2010 | |
| AP03 - Appointment of secretary | 17 May 2010 | |
| TM02 - Termination of appointment of secretary | 17 May 2010 | |
| AD01 - Change of registered office address | 21 April 2010 | |
| 363a - Annual Return | 19 May 2009 | |
| 287 - Change in situation or address of Registered Office | 28 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
| RESOLUTIONS - N/A | 23 March 2009 | |
| 287 - Change in situation or address of Registered Office | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| SA - Shares agreement | 23 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2009 | |
| 225 - Change of Accounting Reference Date | 04 March 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 14 April 2008 | |
| 363a - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 23 February 2007 | |
| RESOLUTIONS - N/A | 12 February 2007 | |
| 169 - Return by a company purchasing its own shares | 12 February 2007 | |
| RESOLUTIONS - N/A | 06 February 2007 | |
| RESOLUTIONS - N/A | 06 February 2007 | |
| 169 - Return by a company purchasing its own shares | 15 January 2007 | |
| 363a - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| AA - Annual Accounts | 19 May 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 363s - Annual Return | 08 May 2004 | |
| AA - Annual Accounts | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
| AA - Annual Accounts | 03 July 2003 | |
| RESOLUTIONS - N/A | 15 May 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2001 | |
| RESOLUTIONS - N/A | 30 July 2001 | |
| RESOLUTIONS - N/A | 30 July 2001 | |
| RESOLUTIONS - N/A | 30 July 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| 287 - Change in situation or address of Registered Office | 21 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 October 1999 | |
| 123 - Notice of increase in nominal capital | 07 October 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| AA - Annual Accounts | 18 February 1999 | |
| 363s - Annual Return | 05 May 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 395 - Particulars of a mortgage or charge | 30 December 1997 | |
| 363s - Annual Return | 13 May 1997 | |
| 225 - Change of Accounting Reference Date | 27 November 1996 | |
| 287 - Change in situation or address of Registered Office | 02 November 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1996 | |
| RESOLUTIONS - N/A | 31 July 1996 | |
| CERTNM - Change of name certificate | 31 July 1996 | |
| 225 - Change of Accounting Reference Date | 21 July 1996 | |
| NEWINC - New incorporation documents | 22 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 July 2018 | Outstanding |
N/A |
| Debenture | 18 December 1997 | Fully Satisfied |
N/A |
