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SECURE ARTS LIMITED - 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Company Information
- Company registration number
- 04868437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Technology Park
- Colindeep Lane
- Colindale
- London
- NW9 6BX
- United Kingdom 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom UK
Management
- Managing Directors
- PLANQUETTE, Guillaume Pierre
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-15
- Age Of Company 2003-08-15 20 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Avi Landenberg
- Mr Guillaume Pierre Planquette
- Mr Avi Landenberg
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-08-29
- Last Date: 2020-08-15
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SECURE ARTS LIMITED Company Description
- SECURE ARTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04868437. Its current trading status is "live". It was registered 2003-08-15. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2018-12-31.It can be contacted at 5 Technology Park .
Get SECURE ARTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secure Arts Limited - 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
- 2003-08-15
- 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 2020
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change-person-director-company-with-change-date (2020-09-17) - CH01
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confirmation-statement-with-no-updates (2020-08-18) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-08-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-19) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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confirmation-statement-with-updates (2017-09-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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accounts-with-accounts-type-dormant (2011-07-12) - AA
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termination-secretary-company-with-name (2011-03-01) - TM02
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capital-allotment-shares (2011-02-25) - SH01
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appoint-person-director-company-with-name (2011-02-25) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-dormant (2009-07-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-20) - AA
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-08-28) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-24) - AA
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legacy (2006-09-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-25) - 363s
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accounts-with-accounts-type-dormant (2005-08-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-07) - AA
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legacy (2004-11-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-15) - 288a
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legacy (2003-12-15) - 225
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resolution (2003-09-04) - RESOLUTIONS
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legacy (2003-09-04) - 123
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legacy (2003-09-04) - 288b
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legacy (2003-09-04) - 287
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incorporation-company (2003-08-15) - NEWINC