SECUREPROTEC LTD
FLAT 1, 28 HIGH STREET, WENDOVER HP22 6EA- Active
- Private Limited Company
- Company No. 12935192
- Last Updated: 01 Oct 2022
Company Profile
SECUREPROTEC LTD was incorporated on Wednesday, October 7, 2020 as a Private Limited Company with registered address in WENDOVER. SECUREPROTEC LTD has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 4 years 4 months and 17 days.
| Name | SECUREPROTEC LTD |
|---|---|
| Company number | 12935192 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 28 HIGH STREET WENDOVER HP22 6EA |
|---|---|
| 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 Peter Van Der Lith Nationality: South African |
Dates: Wednesday, October 7, 2020 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Adam Pember Nationality: British |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-574 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 04 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECUREPROTEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECUREPROTEC LTD | 07 Oct 2020 |