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SECFORCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secforce Ltd. The company was founded 16 years ago and was given the registration number 06488355. The firm's registered office is in LONDON. You can find them at First Floor Units H2 & Gha Moorfoot House, Meridian Gate, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SECFORCE LTD
Company Number:06488355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor Units H2 & Gha Moorfoot House, Meridian Gate, London, England, E14 9FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Units H2 & Gha, Moorfoot House, Meridian Gate, London, England, E14 9FH

Director30 January 2008Active
10 Horseley Court, 4 Candle Street, London, E1 4RX

Secretary30 January 2008Active
First Floor Units H2 & Gha, Moorfoot House, Meridian Gate, London, England, E14 9FH

Director12 August 2016Active
Shepherds Cottage, Shepherds Hill, Haslemere, United Kingdom, GU27 2NF

Director01 May 2012Active

People with Significant Control

Mr Rodrigo Marcos Alvarez
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:Spanish
Country of residence:England
Address:First Floor Units H2 & Gha, Moorfoot House, London, England, E14 9FH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Change account reference date company current extended.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-04-11Officers

Termination director company with name termination date.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-03-26Capital

Second filing capital allotment shares.

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2021-03-26Capital

Second filing capital allotment shares.

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2021-03-17Resolution

Resolution.

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2021-03-17Resolution

Resolution.

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2021-03-17Incorporation

Memorandum articles.

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2021-03-17Incorporation

Memorandum articles.

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2021-03-17Capital

Capital name of class of shares.

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2021-03-17Capital

Capital name of class of shares.

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2021-03-17Capital

Capital alter shares subdivision.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-11-13Address

Change registered office address company with date old address new address.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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