This company is commonly known as Secured Electrics Ltd. The company was founded 6 years ago and was given the registration number 11394819. The firm's registered office is in LONDON. You can find them at 5 Waldegrave Road, Turnpike Lane, London, . This company's SIC code is 43210 - Electrical installation.
| Name | : | SECURED ELECTRICS LTD |
|---|---|---|
| Company Number | : | 11394819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2018 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Waldegrave Road, Turnpike Lane, London, England, N8 0QA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 Jesmond Avenue, Jesmond Avenue, Wembley, England, HA9 6EA | Director | 01 May 2022 | Active |
| 5, Waldegrave Road, Turnpike Lane, London, England, N8 0QA | Director | 04 June 2018 | Active |
| 5 Waldegrave Road, Waldegrave Road, London, England, N8 0QA | Director | 01 April 2021 | Active |
| 24 Jesmond Avenue, Jesmond Avenue, Wembley, England, HA9 6EA | Director | 06 April 2021 | Active |
| Mr. Florin Danut Ardelean | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1993 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 24 Jesmond Avenue, Jesmond Avenue, Wembley, England, HA9 6EA |
| Nature of control | : |
|
| Ms Bunzac Gabriela Mihaela | ||
| Notified on | : | 06 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1988 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 24 Jesmond Avenue, Jesmond Avenue, Wembley, England, HA9 6EA |
| Nature of control | : |
|
| Ms Emanuiela Ilas | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1991 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 24 Jesmond Avenue, Jesmond Avenue, Wembley, England, HA9 6EA |
| Nature of control | : |
|
| Mr. Florin Ardelean | ||
| Notified on | : | 04 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1993 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 5, Waldegrave Road, London, England, N8 0QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-19 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
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