CHANGESEC LTD
1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY DE1 2BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11569102
- Last Updated: 01 Jul 2021
Company Profile
CHANGESEC LTD was incorporated on Friday, September 14, 2018 as a Private Limited Company with registered address in DERBY. CHANGESEC LTD 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 6 years 5 months and 10 days.
| Name | CHANGESEC LTD |
|---|---|
| Company number | 11569102 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU |
|---|---|
| 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 |
|---|---|
| Mr Christopher Jeffries Nationality: British |
Dates: Friday, September 14, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Negar Jeffries Nationality: British |
Dates: Friday, September 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1335 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 12 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHANGESEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHANGESEC LTD | 14 Sep 2018 |