SECURE-IT (EUROPE) LIMITED
1 EXCHANGE TOWER, HARBOUR EXCHANGE SQUARE, LONDON E14 9GE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09635902
- Last Updated: 01 Mar 2024
Company Profile
SECURE-IT (EUROPE) LIMITED was incorporated on Friday, June 12, 2015 as a Private Limited Company with registered address in LONDON. SECURE-IT (EUROPE) LIMITED has the status: Active - Proposal to Strike off 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 3 days.
| Name | SECURE-IT (EUROPE) LIMITED |
|---|---|
| Company number | 09635902 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
|---|---|
| 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 |
|---|---|
| Ms Ewa Zuber Nationality: Polish |
Dates: Tuesday, October 5, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Muhammad Hadi Nationality: Pakistani |
Dates: Sunday, January 21, 2018 - Wednesday, January 26, 2022
ownership of shares 75 to 100 percent
|
| Mr Syed Muhammad Hadi Abbas Nationality: Pakistani |
Dates: Saturday, October 1, 2016 - Tuesday, January 16, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against SECURE-IT (EUROPE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURE-IT (EUROPE) LIMITED | 12 Jun 2015 |