This company is commonly known as Catsec 401 Limited. The company was founded 29 years ago and was given the registration number 02999731. The firm's registered office is in RICKMANSWORTH. You can find them at Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | CATSEC 401 LIMITED |
|---|---|---|
| Company Number | : | 02999731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Angel Lane, London, England, EC4R 3AB | Secretary | 30 April 2008 | Active |
| 1, Angel Lane, London, England, EC4R 3AB | Director | 01 March 2009 | Active |
| Fulwood House, Fulwood Place, London, WC1V 6HR | Nominee Secretary | 08 December 1994 | Active |
| 28 Hilton Grange Old Lane, Bramhope, Leeds, LS16 9LE | Secretary | 12 June 1995 | Active |
| 80 Southway, Guiseley, Leeds, LS20 8JQ | Secretary | 31 December 2006 | Active |
| 80 Southway, Guiseley, Leeds, LS20 8JQ | Secretary | 30 June 2004 | Active |
| 38 Hambalt Road, Clapham, London, SW4 9EG | Secretary | 27 May 2005 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 16 April 2008 | Active |
| Drake House, Three Rivers Court, Homestead, Rickmansworth, WD3 1FX | Director | 15 September 2008 | Active |
| 80 Southway, Guiseley, Leeds, LS20 8JQ | Director | 25 May 2000 | Active |
| Drake House, Three Rivers Court, Homestead, Rickmansworth, WD3 1FX | Director | 04 October 2001 | Active |
| Drake House, Three Rivers Court, Homestead, Rickmansworth, WD3 1FX | Director | 04 October 2001 | Active |
| 8 The Gables, Queen Parade, Harrogate, HG1 5QG | Director | 12 June 1995 | Active |
| Maylands Clarence Drive, Menston, Ilkley, LS29 6AH | Director | 25 May 2000 | Active |
| 42 Chiltern Road, Bray, Maidenhead, SL6 1XA | Nominee Director | 08 December 1994 | Active |
| Flaxby House, 7 Rossett Gardens, Harrogate, HG2 9PP | Director | 25 May 2000 | Active |
| Merrydale Cottage 4 Woolroyd, Off Laund Road, Huddersfield, HD7 5UZ | Director | 24 December 2007 | Active |
| Vale Lodge, Kirk Hammerton Lane, Green Hammerton, York, YO26 8BS | Director | 25 May 2000 | Active |
| Vocalink Interchange Network Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Angel Lane, London, England, EC4R 3AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Address | Change sail address company with old address new address. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-05 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-13 | Address | Move registers to registered office company with new address. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-16 | Officers | Change person director company with change date. | Download |
| 2017-01-16 | Officers | Change person director company with change date. | Download |
| 2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
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