MSN SECURE LIMITED
IMPERIAL CHAMBERS 10-17, SEVEN WAYS PARADE, LONDON IG2 6JX- Active
- Private Limited Company
- Company No. 14299057
- Last Updated: 01 Mar 2024
Company Profile
MSN SECURE LIMITED was incorporated on Tuesday, August 16, 2022 as a Private Limited Company with registered address in LONDON. MSN SECURE LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 2 years 2 months and 23 days.
| Name | MSN SECURE LIMITED |
|---|---|
| Company number | 14299057 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IMPERIAL CHAMBERS 10-17 SEVEN WAYS PARADE LONDON IG2 6JX |
|---|---|
| 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 |
|---|---|
| Mr Andrzej Bialy Nationality: Polish |
Dates: Friday, September 1, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Michal Sebastian Nowacki Nationality: Polish |
Dates: Tuesday, August 16, 2022 - Friday, September 1, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 16 May 2024, (-176 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MSN SECURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MSN SECURE LIMITED | 16 Aug 2022 |