SECIRO LTD
28 THE MALL, LONDON N14 6LN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08236903
- Last Updated: 01 Mar 2022
Company Profile
SECIRO LTD was incorporated on Tuesday, October 2, 2012 as a Private Limited Company with registered address in LONDON. SECIRO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 12 years 4 months and 21 days.
| Name | SECIRO LTD |
|---|---|
| Company number | 08236903 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28 THE MALL LONDON N14 6LN |
|---|---|
| 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 Rytis Danilevicius Nationality: Lithuanian |
Dates: Wednesday, July 7, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Roberta Navikaite Nationality: Lithuanian |
Dates: Monday, September 7, 2020 - Thursday, July 1, 2021
significant influence or control
significant influence or control as firm
|
| Mr Rytis Danilevicious Nationality: Lithuanian |
Dates: Wednesday, May 16, 2018 - Monday, September 7, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mantvydas Zemaitis Nationality: Lithuanian |
Dates: Wednesday, April 6, 2016 - Wednesday, May 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 07 January 2020, (-1874 days left) |
| Latest accounts | 31 October 2017 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against SECIRO LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECIRO LTD | 02 Oct 2012 |