EXSEC LIMITED
24 LYNDHURST GARDENS, LONDON N3 1TB- Dissolved
- Private Limited Company
- Company No. 07607073
- Last Updated: 27 Jun 2021
Company Profile
EXSEC LIMITED was incorporated on Monday, April 18, 2011 as a Private Limited Company with registered address in LONDON. EXSEC LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 5 months and 18 days.
| Name | EXSEC LIMITED |
|---|---|
| Company number | 07607073 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
24 LYNDHURST GARDENS LONDON N3 1TB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ryan Rankin-Hirst Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 April 2019 |
Mortgages
No mortgages have been registered against EXSEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXSEC LIMITED | 18 Apr 2011 |