This company is commonly known as Securities Grid Ltd. The company was founded 5 years ago and was given the registration number 11776817. The firm's registered office is in LONDON. You can find them at Suite 1 Lower Ground Floor, One George Yard, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SECURITIES GRID LTD |
|---|---|---|
| Company Number | : | 11776817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2019 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Baulistrasse, 22a, 8049 Zurich, Switzerland, | Director | 18 April 2019 | Active |
| 5, Brayford Square, London, England, E1 0SG | Director | 21 January 2019 | Active |
| Zypressenstrasse, 71, 8040 Zurich, Switzerland, | Director | 18 April 2019 | Active |
| Verena Von Mitschke-Collande | ||
| Notified on | : | 10 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Sprungleitenweg 4, 82327, Tutzing, Germany, |
| Nature of control | : |
|
| Mr Darko Butina | ||
| Notified on | : | 08 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | Slovenian |
| Country of residence | : | Switzerland |
| Address | : | Kochstrasse, 2, 8004 Zurich, Switzerland, |
| Nature of control | : |
|
| Mr Tomaz Kovacic | ||
| Notified on | : | 21 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | Slovenian |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, Lower Ground Floor, London, United Kingdom, EC3V 9DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2024-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2020-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-09 | Capital | Capital allotment shares. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-19 | Capital | Capital allotment shares. | Download |
| 2019-10-10 | Capital | Capital allotment shares. | Download |
| 2019-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-10 | Officers | Appoint person director company with name date. | Download |
| 2019-06-10 | Officers | Appoint person director company with name date. | Download |
| 2019-05-30 | Resolution | Resolution. | Download |
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