SECURELINK UK LIMITED
THIRD FLOOR, 250 WATERLOO ROAD, LONDON SE1 8RD- Liquidation
- Private Limited Company
- Company No. 04281153
- Last Updated: 01 Oct 2022
Company Profile
SECURELINK UK LIMITED was incorporated on Tuesday, September 4, 2001 as a Private Limited Company with registered address in LONDON. SECURELINK UK LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years and 25 days.
| Name | SECURELINK UK LIMITED |
|---|---|
| Company number | 04281153 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 250 WATERLOO ROAD LONDON SE1 8RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sl Bidco Uk Limited 1075 Finchley Road, NW11 0PU |
Dates: Friday, July 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1095 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SECURELINK UK LIMITED | 04 Sep 2001 |
| NEBULAS SECURITY LIMITED | 07 Apr 2008 |
| NEBULAS SOLUTIONS GROUP LIMITED | 06 Jan 2017 |