About

Registered Number: 06560170
Date of Incorporation: 09/04/2008 (16 years ago)
Company Status: Active
Registered Address: Flat 4 Wordsworth Court, 384 West End Road, Ruislip, HA4 6RB,

 

Secure Spark Ltd was founded on 09 April 2008 and has its registered office in Ruislip, it has a status of "Active". We don't know the number of employees at this business. Secure Spark Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, Josiah Eldan 09 April 2008 - 1
ROBERTSON, Ulemu Leoni 09 April 2008 10 August 2010 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 22 April 2019
CS01 - N/A 20 April 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 20 April 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 03 January 2017
DISS40 - Notice of striking-off action discontinued 20 August 2016
AR01 - Annual Return 19 August 2016
AD01 - Change of registered office address 19 August 2016
AD01 - Change of registered office address 19 August 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 28 June 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 15 April 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 06 May 2011
CH01 - Change of particulars for director 06 May 2011
AA - Annual Accounts 07 February 2011
DISS40 - Notice of striking-off action discontinued 11 September 2010
AR01 - Annual Return 08 September 2010
TM02 - Termination of appointment of secretary 24 August 2010
TM01 - Termination of appointment of director 24 August 2010
AD01 - Change of registered office address 24 August 2010
GAZ1 - First notification of strike-off action in London Gazette 10 August 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 07 August 2009
287 - Change in situation or address of Registered Office 16 April 2009
NEWINC - New incorporation documents 09 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.