This company is commonly known as Athene Secure Limited. The company was founded 6 years ago and was given the registration number 10911795. The firm's registered office is in BIRMINGHAM. You can find them at Izabella House, 24-26 Regent Place, Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ATHENE SECURE LIMITED |
|---|---|---|
| Company Number | : | 10911795 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Izabella House, 24-26 Regent Place, Birmingham, United Kingdom, B1 3NJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Izabella House, 24-26 Regent Place, Birmingham, United Kingdom, B1 3NJ | Director | 11 August 2017 | Active |
| Izabella House, 24-26 Regent Place, Birmingham, United Kingdom, B1 3NJ | Director | 08 October 2018 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 20 September 2017 | Active |
| Mr David James Wright | ||
| Notified on | : | 21 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Izabella House, 24-26 Regent Place, Birmingham, United Kingdom, B1 3NJ |
| Nature of control | : |
|
| Mr David Roome | ||
| Notified on | : | 11 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Izabella House, 24-26 Regent Place, Birmingham, United Kingdom, B1 3NJ |
| Nature of control | : |
|
| Mr Mark Gordon Evans | ||
| Notified on | : | 11 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Izabella House, 24-26 Regent Place, Birmingham, United Kingdom, B1 3NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-08 | Officers | Appoint person director company with name date. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-08-06 | Accounts | Change account reference date company current extended. | Download |
| 2018-07-03 | Officers | Change person director company with change date. | Download |
| 2018-06-21 | Capital | Capital allotment shares. | Download |
| 2018-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-09 | Officers | Termination director company with name termination date. | Download |
| 2017-09-20 | Officers | Appoint person director company with name date. | Download |
| 2017-08-11 | Incorporation | Incorporation company. | Download |
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