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SECURELINK UK LIMITED - Third Floor, 250 Waterloo Road, London, SE1 8RD, United Kingdom
Company Information
- Company registration number
- 04281153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 250 Waterloo Road
- London
- SE1 8RD
- United Kingdom Third Floor, 250 Waterloo Road, London, SE1 8RD, United Kingdom UK
Management
- Managing Directors
- HAMILTON, Clive
- LATEEF, Mohammed
- Company secretaries
- WARD, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-04
- Age Of Company 2001-09-04 22 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Sl Bidco Uk Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- NEBULAS SOLUTIONS GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2021-09-18
- Last Date: 2020-09-04
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SECURELINK UK LIMITED Company Description
- SECURELINK UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04281153. Its current trading status is "live". It was registered 2001-09-04. It was previously called NEBULAS SOLUTIONS GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-04.It can be contacted at Third Floor .
Get SECURELINK UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Securelink Uk Limited - Third Floor, 250 Waterloo Road, London, SE1 8RD, United Kingdom
- 2001-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
keyboard_arrow_right 2020
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legacy (2020-06-24) - CAP-SS
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legacy (2020-06-24) - SH20
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resolution (2020-06-24) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-02-04) - MR04
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-06-24) - SH19
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accounts-with-accounts-type-full (2020-08-20) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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change-to-a-person-with-significant-control (2020-12-09) - PSC05
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resolution (2020-12-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-12-24) - 600
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liquidation-voluntary-declaration-of-solvency (2020-12-24) - LIQ01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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accounts-with-accounts-type-full (2019-08-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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mortgage-satisfy-charge-full (2018-02-08) - MR04
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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change-person-director-company-with-change-date (2018-10-10) - CH01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
keyboard_arrow_right 2017
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change-of-name-notice (2017-01-06) - CONNOT
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accounts-with-accounts-type-full (2017-09-28) - AA
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resolution (2017-01-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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change-person-director-company-with-change-date (2017-12-14) - CH01
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change-to-a-person-with-significant-control (2017-12-13) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-21) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-21) - TM02
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appoint-person-director-company-with-name-date (2016-08-21) - AP01
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capital-variation-of-rights-attached-to-shares (2016-09-20) - SH10
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memorandum-articles (2016-03-09) - MA
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resolution (2016-03-09) - RESOLUTIONS
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capital-allotment-shares (2016-08-23) - SH01
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accounts-with-accounts-type-full (2016-08-04) - AA
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-21) - AP03
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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confirmation-statement-with-updates (2016-09-20) - CS01
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capital-name-of-class-of-shares (2016-09-21) - SH08
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resolution (2016-09-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-29) - MR01
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mortgage-satisfy-charge-full (2016-10-24) - MR04
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change-account-reference-date-company-current-shortened (2016-11-21) - AA01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-11) - MR04
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change-person-director-company-with-change-date (2015-09-07) - CH01
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change-person-secretary-company-with-change-date (2015-09-07) - CH03
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accounts-with-accounts-type-full (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-24) - AA
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change-person-director-company-with-change-date (2013-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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capital-variation-of-rights-attached-to-shares (2012-07-31) - SH10
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resolution (2012-07-31) - RESOLUTIONS
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accounts-with-accounts-type-medium (2012-01-02) - AA
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accounts-with-accounts-type-medium (2012-12-31) - AA
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capital-name-of-class-of-shares (2012-07-31) - SH08
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-08) - AP01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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accounts-with-accounts-type-medium (2010-10-08) - AA
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appoint-person-secretary-company-with-name (2010-10-08) - AP03
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legacy (2010-10-06) - MG02
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termination-director-company-with-name (2010-10-06) - TM01
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termination-secretary-company-with-name (2010-10-06) - TM02
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appoint-person-director-company-with-name (2010-10-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-full (2010-03-17) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-02) - CERTNM
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legacy (2008-09-15) - 288c
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accounts-with-accounts-type-small (2008-01-28) - AA
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accounts-with-accounts-type-small (2008-12-18) - AA
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legacy (2008-09-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-24) - AA
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legacy (2007-10-29) - 363a
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legacy (2007-07-22) - 123
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resolution (2007-07-22) - RESOLUTIONS
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legacy (2007-03-20) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363a
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legacy (2005-09-08) - 353
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accounts-with-accounts-type-total-exemption-full (2005-08-31) - AA
keyboard_arrow_right 2004
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resolution (2004-01-19) - RESOLUTIONS
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legacy (2004-01-19) - 123
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legacy (2004-01-19) - 88(2)R
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legacy (2004-12-11) - 395
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legacy (2004-01-19) - 122
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legacy (2004-03-16) - 288c
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legacy (2004-09-14) - 363s
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legacy (2004-10-01) - 395
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accounts-with-accounts-type-full (2004-12-03) - AA
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legacy (2004-01-19) - 88(3)
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-21) - AA
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legacy (2003-04-01) - 287
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resolution (2003-07-10) - RESOLUTIONS
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legacy (2003-07-10) - 123
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accounts-with-accounts-type-full (2003-12-03) - AA
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legacy (2003-09-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-12) - 395
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legacy (2002-10-04) - 363s
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legacy (2002-04-08) - 88(2)R
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legacy (2002-03-29) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-09-04) - NEWINC
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legacy (2001-09-17) - 288b
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legacy (2001-09-17) - 287
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legacy (2001-09-17) - 288a