E-SECURITY EXCHANGE LIMITED

CLYDE OFFICES FLOOR 2, 48 WEST GEORGE STREET, GLASGOW  G2 1BP
  • Active
  • Private Limited Company
  • Company No. SC307789
  • Last Updated: 01 Mar 2024

Company Profile

E-SECURITY EXCHANGE LIMITED was incorporated on Thursday, August 31, 2006 as a Private Limited Company with registered address in GLASGOW. E-SECURITY EXCHANGE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 5 months and 23 days.

Name E-SECURITY EXCHANGE LIMITED
Company number SC307789
Company type Private Limited Company
Incorporation date 31 Aug 2006
Status Active
Industry (SIC 2007)

Address

Registered Address CLYDE OFFICES FLOOR 2
48 WEST GEORGE STREET
GLASGOW
G2 1BP
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
Mrs Sarah Dougan Nationality: British 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 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 28 September 2016
Last confirmation statement dated 31 August 2015

Mortgages

No mortgages have been registered against E-SECURITY EXCHANGE LIMITED.

Previous Names

Name Change Date
E-SECURITY EXCHANGE LIMITED 31 Aug 2006
CYBERCRIME NETWORKS INTERNATIONAL LTD 15 Dec 2009