SECUR HOLDING LTD
Company is dissolved
General Information
NAME
SECUR HOLDING LTD
COMPANY NUMBER
08019719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/04/2012
(12 years and 9 months old)
WEBSITE
www.restartbti.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
04/04/2012
16/11/2016
BUSINESS TURNAROUND LTD
SURREY
KT17 1HX
Telephone: 08455195480
TPS: No
Suite 101
Reaver House
12 East Street
Epsom, Surrey
KT17 1HX
Telephone: 5195480
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | BIZPROF LTD (916624170) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECUR HOLDING LTD?
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 SECUR HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECUR HOLDING LTD?
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 Jan 1961 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 122 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 27/07/2023 | BIZPROF LTD (916624170) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | Michael Heinrich (920283940) has left the board |
| 01/02/2018 | New Board Member Norbert Czesla (921856055) Appointed |
| 21/12/2017 | New Accounts filed |
| 03/08/2017 | Norbert Czesla (921856055) has left the board |
| 03/08/2017 | New Board Member Michael Heinrich (920283940) Appointed |
| 07/04/2017 | New Annual Return filed |
| 01/12/2016 | New Company Secretary BIZPROF LTD (916624170) Appointed |
| 01/12/2016 | BIZPROF LTD (921856521) has left the board |
| 17/11/2016 | New Board Member Norbert Czesla (921856055) Appointed |
| 17/11/2016 | New Company Secretary BIZPROF LTD (921856521) Appointed |
| 17/11/2016 | Michael Heinrich (920283940) has left the board |
| 13/11/2016 | New Accounts filed |
| 14/04/2016 | Michael Heinrich (914769023) has left the board |
| 14/04/2016 | New Board Member Michael Heinrich (920283940) Appointed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | BIZPROF LTD (916624170) has left the board |
| 12/01/2016 | New Accounts filed |
| 28/08/2015 | New Company Secretary BIZPROF LTD (916624170) Appointed |
| 28/08/2015 | BIZPROF LTD (916811425) has left the board |
| 03/05/2015 | New Annual Return filed |
| 01/05/2015 | Change in Reg. Office |
| 01/05/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 23/01/2013 | Sharon Russell (916627894) has left the board |
| 23/01/2013 | New Board Member Michael Heinrich (914769023) Appointed |
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