About

Registered Number: 07904224
Date of Incorporation: 10/01/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 4 Green Lane Business Park, 238 Green Lane, New Eltham, London, SE9 3TL

 

Established in 2012, Secure Consultants (Cambridge) Ltd have registered office in New Eltham, London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Secure Consultants (Cambridge) Ltd. This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MIMOGLU, Olcay 10 January 2012 10 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 12 February 2020
CH01 - Change of particulars for director 16 October 2019
PSC04 - N/A 16 October 2019
AA - Annual Accounts 22 June 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 29 June 2018
SH08 - Notice of name or other designation of class of shares 04 April 2018
SH10 - Notice of particulars of variation of rights attached to shares 04 April 2018
CS01 - N/A 29 March 2018
RESOLUTIONS - N/A 28 March 2018
TM02 - Termination of appointment of secretary 22 March 2018
CS01 - N/A 17 January 2017
RESOLUTIONS - N/A 13 December 2016
SH08 - Notice of name or other designation of class of shares 04 December 2016
SH10 - Notice of particulars of variation of rights attached to shares 04 December 2016
AA - Annual Accounts 14 November 2016
AA - Annual Accounts 21 May 2016
AR01 - Annual Return 24 February 2016
AAMD - Amended Accounts 08 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 03 October 2013
AA01 - Change of accounting reference date 03 October 2013
AR01 - Annual Return 22 January 2013
AD01 - Change of registered office address 22 January 2013
AP01 - Appointment of director 20 January 2012
AP03 - Appointment of secretary 20 January 2012
SH01 - Return of Allotment of shares 16 January 2012
TM01 - Termination of appointment of director 10 January 2012
NEWINC - New incorporation documents 10 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.