SECURELINK UK LIMITED
Company is dissolved
General Information
NAME
SECURELINK UK LIMITED
COMPANY NUMBER
04281153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/09/2001
(23 years and 2 months old)
WEBSITE
www.securelink.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
02/04/2008
06/01/2017
NEBULAS SOLUTIONS GROUP LIMITED
View all previous names
LONDON
SE1 8RD
Telephone: 02076540080
TPS: No
Third Floor 250 Waterloo Road
London
SE1 8RD
Telephone: 76540080
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Clive Hamilton (923733097) Appointed |
| 06/05/2024 | New Board Member Clive Hamilton (923733097) Appointed |
| 22/09/2023 | New Board Member Mohammed Adnan Lateef (927000278) Appointed |
Credit Risk Overview
Want to learn more about SECURELINK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURELINK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURELINK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
Born in Feb 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Clive Hamilton (923733097) Appointed |
| 06/05/2024 | New Board Member Clive Hamilton (923733097) Appointed |
| 22/09/2023 | New Board Member Mohammed Adnan Lateef (927000278) Appointed |
| 21/06/2023 | New Board Member Mohammed Adnan Lateef (927000278) Appointed |
| 18/03/2021 | New Board Member Mohammed Lateef (927000278) Appointed |
| 18/03/2021 | New Board Member Clive Hamilton (923733097) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 09/01/2020 | Nicholas Garlick (908216078) has left the board |
| 27/11/2019 | Thomas Fetten (925109679) has left the board |
| 08/09/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 08/10/2018 | Marco Barkmeijer (921262102) has left the board |
| 08/10/2018 | New Board Member Thomas Fetten (925109679) Appointed |
| 27/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 15/12/2017 | Change in Reg. Office |
| 06/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Annual Return filed |
| 23/09/2016 | New Company Secretary Martin Ward (921469293) Appointed |
| 20/09/2016 | Yanlin Li (919235732) has left the board |
| 12/09/2016 | New Board Member Marc Goegbuer (921373522) Appointed |
| 12/09/2016 | New Board Member Yanlin Li (919235732) Appointed |
| 24/08/2016 | New Board Member Marco Barkmeijer (921262102) Appointed |
| 24/08/2016 | Kenneth Charles Green (901735681) has left the board |
| 24/08/2016 | Philip John Stokes (915471063) has left the board |
| 24/08/2016 | Jonathan Richard Lee (905815848) has left the board |
| 24/08/2016 | Philip John Stokes (903270630) has left the board |
| 24/08/2016 | New Accounts filed |
| 15/12/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 24/03/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 11/09/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 08/01/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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