SECURE SOLUTION EUROPE LTD
12 JOHN PRINCES STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 08304498
- Last Updated: 01 Mar 2024
Company Profile
SECURE SOLUTION EUROPE LTD was incorporated on Thursday, November 22, 2012 as a Private Limited Company with registered address in LONDON. SECURE SOLUTION EUROPE LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 9 months and 28 days.
| Name | SECURE SOLUTION EUROPE LTD |
|---|---|
| Company number | 08304498 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Zita Borosznoki Nationality: Hungarian |
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against SECURE SOLUTION EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURE SOLUTION EUROPE LTD | 22 Nov 2012 |
| SZIVECSKE LIMITED | 29 Jun 2017 |