This company is commonly known as Biam Sec Limited. The company was founded 3 years ago and was given the registration number 12688587. The firm's registered office is in LONDON. You can find them at 6 Lisgar Terrace, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BIAM SEC LIMITED |
|---|---|---|
| Company Number | : | 12688587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Lisgar Terrace, London, England, W14 8SJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Lisgar Terrace, London, England, W14 8SJ | Director | 07 December 2020 | Active |
| Flat 17 Hurn Court, Hurn Court Road, Hounslow, England, TW4 7RQ | Director | 22 June 2020 | Active |
| 6, Lisgar Terrace, London, England, W14 8SJ | Director | 04 October 2020 | Active |
| Mr Mitul Jitendrakumar Gandhi | ||
| Notified on | : | 07 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 6, Lisgar Terrace, London, England, W14 8SJ |
| Nature of control | : |
|
| Mrs Vaishnavi Maulikkumar Patel | ||
| Notified on | : | 04 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1999 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 6, Lisgar Terrace, London, England, W14 8SJ |
| Nature of control | : |
|
| Mr Mitul Jitendrakumar Gandhi | ||
| Notified on | : | 22 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Flat 17 Hurn Court, Hurn Court Road, Hounslow, England, TW4 7RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-17 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Resolution | Resolution. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-15 | Change of name | Certificate change of name company. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-04 | Officers | Appoint person director company with name date. | Download |
| 2020-06-22 | Incorporation | Incorporation company. | Download |
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