MSECURE LIMITED
Active - Accounts Filed
General Information
NAME
MSECURE LIMITED
COMPANY NUMBER
05072221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/03/2004
(20 years and 8 months old)
WEBSITE
https://www.msecure.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2004
19/05/2009
INFORMATION MANAGEMENT OPPORTUNITIES LIMITED
LONDON
EC2M 6XB
Moorgate Hall
155 Moorgate
London
EC2M 6XB
Credit Risk Overview
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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 |
|---|---|---|
| MACE LIMITED | Active - Accounts Filed | View Report |
| MSECURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MSECURE 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 MSECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSECURE 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 |
|---|---|---|---|---|
|
27/01/2020 - Present (4 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
12/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 29 Past: 14 |
View Report |
|
31/10/2022 - Present (2years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2004 - 19/05/2009 (5 years and 2 months) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Mandy Jane Willis (919145896) Appointed |
| 15/11/2022 | Christopher Charles Taylor (924371890) has left the board |
| 15/11/2022 | New Board Member Mandy Jane Willis (930216172) Appointed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | Jason David Millett (926780432) has left the board |
| 13/03/2020 | New Board Member Jason David Millett (923572113) Appointed |
| 06/03/2020 | Dennis Vincent Hone (907133643) has left the board |
| 06/03/2020 | New Board Member Jason David Millett (926780432) Appointed |
| 09/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | Stephen Gerard Pycroft (904547350) has left the board |
| 28/09/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 06/03/2018 | Richard Timothy Rogers (918436918) has left the board |
| 06/03/2018 | New Board Member Christopher Charles Taylor (924371890) Appointed |
| 24/10/2017 | New Accounts filed |
| 17/07/2017 | New Company Secretary Carolyn Pate (923543184) Appointed |
| 29/06/2017 | Eloise Jane Mangan (917523200) has left the board |
| 16/03/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 18/12/2014 | New Board Member Dennis Vincent Hone (907133643) Appointed |
| 18/12/2014 | David Keith Vaughan (910929922) has left the board |
| 08/10/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 15/04/2014 | Marcus Ian Burley (917717996) has left the board |
| 30/01/2014 | Marcus Ian Burley (918439990) has left the board |
| 30/01/2014 | New Board Member Marcus Ian Burley (917717996) Appointed |
| 23/01/2014 | New Board Member Marcus Ian Burley (918439990) Appointed |
| 22/01/2014 | New Board Member Richard Timothy Rogers (918436918) Appointed |
| 24/12/2013 | Stephen Clifford Haley (913844686) has left the board |
| 24/12/2013 | Jarlath Delphene Wade (911808302) has left the board |
| 24/12/2013 | New Company Secretary Eloise Jane Mangan (917523200) Appointed |
| 30/09/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 19/03/2013 | Change in Reg. Office |
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