This company is commonly known as Secure Electronic Applications Limited. The company was founded 25 years ago and was given the registration number 03775017. The firm's registered office is in DARTFORD. You can find them at 36 Pearson Way, Questor 36 Pearson Way, Questor, Dartford, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | SECURE ELECTRONIC APPLICATIONS LIMITED |
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Company Number | : | 03775017 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 May 1999 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 36 Pearson Way, Questor 36 Pearson Way, Questor, Dartford, Kent, England, DA1 1JN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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36 Pearson Way, Questor, 36 Pearson Way, Questor, Dartford, England, DA1 1JN | Secretary | 01 June 1999 | Active |
36 Pearson Way, Questor, 36 Pearson Way, Questor, Dartford, England, DA1 1JN | Director | 01 June 1999 | Active |
19, Ronald Close, Beckenham, England, BR3 3HX | Director | 01 April 2007 | Active |
36 Pearson Way, Questor, 36 Pearson Way, Questor, Dartford, England, DA1 1JN | Director | 01 June 1999 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 20 May 1999 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 20 May 1999 | Active |
Mr Christopher William Martin Ashby | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | January 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 36 Pearson Way, Questor, 36 Pearson Way, Dartford, England, DA1 1JN |
Nature of control | : |
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Mrs Sally Elizabeth Ashby | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | September 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 36 Pearson Way, Questor, 36 Pearson Way, Dartford, England, DA1 1JN |
Nature of control | : |
|
Mr Mark Ashby | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 36 Pearson Way, Questor, 36 Pearson Way, Dartford, England, DA1 1JN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Officers | Change person director company with change date. | Download |
2021-12-23 | Officers | Change person director company with change date. | Download |
2021-12-23 | Officers | Change person secretary company with change date. | Download |
2021-12-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-09 | Officers | Change person director company with change date. | Download |
2018-05-09 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-08 | Address | Change registered office address company with date old address new address. | Download |
2017-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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