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CECURITY.COM HOLDINGS LIMITED - Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 04072857
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Tower Bridge House
- St Katharine's Way
- London
- E1W 1DD Tower Bridge House, St Katharine's Way, London, E1W 1DD UK
Management
- Managing Directors
- BORGHESI, Alain
- GODARD, Michel
- Company secretaries
- GODARD, Michel
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2000-09-15
- Dissolved on
- 2020-02-18
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Alain Borghesi
- Alain Borghesi
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- NEVRUS (851) LIMITED
- Legal Entity Identifier (LEI)
- 213800N41B6M9RWENE30
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2020-09-29
- Last Date: 2019-09-15
✓
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CECURITY.COM HOLDINGS LIMITED Company Description
- CECURITY.COM HOLDINGS LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 04072857. Its current trading status is "closed". It was registered 2000-09-15. It was previously called NEVRUS (851) LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at Tower Bridge House .
Get CECURITY.COM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04072857#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04072857#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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miscellaneous (2020-02-18) - MISC
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miscellaneous (2020-01-13) - MISC
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keyboard_arrow_right 2019
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miscellaneous (2019-08-30) - MISC
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accounts-with-accounts-type-small (2019-07-26) - AA
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-05) - AA
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confirmation-statement-with-updates (2018-09-24) - CS01
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change-person-director-company-with-change-date (2018-09-19) - CH01
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change-person-secretary-company-with-change-date (2018-09-19) - CH03
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-17) - CS01
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accounts-with-accounts-type-small (2017-09-30) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-amended-with-accounts-type-full (2013-09-17) - AAMD
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accounts-with-accounts-type-full (2013-10-07) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-08) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-26) - AA
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move-registers-to-sail-company (2010-10-19) - AD03
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change-sail-address-company (2010-10-19) - AD02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA
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legacy (2009-09-15) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-12-10) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-31) - AA
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legacy (2007-11-26) - 287
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legacy (2007-10-01) - 288c
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legacy (2007-10-01) - 363a
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legacy (2007-07-17) - 88(2)R
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-16) - AA
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legacy (2006-09-28) - 363a
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legacy (2006-09-26) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-05-10) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-05) - 363a
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legacy (2005-10-31) - 244
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keyboard_arrow_right 2004
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legacy (2004-03-16) - 88(2)R
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legacy (2004-10-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-12-09) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-28) - AA
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legacy (2003-10-18) - 244
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legacy (2003-10-10) - 363a
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legacy (2003-10-08) - 288c
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keyboard_arrow_right 2002
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legacy (2002-06-02) - 244
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legacy (2002-07-24) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2002-10-17) - AA
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legacy (2002-10-11) - 363a
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keyboard_arrow_right 2001
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legacy (2001-10-25) - 363a
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legacy (2001-10-25) - 288c
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keyboard_arrow_right 2000
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incorporation-company (2000-09-15) - NEWINC
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legacy (2000-11-10) - 88(2)R
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legacy (2000-11-06) - 225
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legacy (2000-11-06) - 288b
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legacy (2000-11-06) - 288a
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memorandum-articles (2000-10-11) - MEM/ARTS
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resolution (2000-10-11) - RESOLUTIONS
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legacy (2000-10-11) - 123
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certificate-change-of-name-company (2000-09-29) - CERTNM
