SECUREAUTH LIMITED
Company is dissolved
General Information
NAME
SECUREAUTH LIMITED
COMPANY NUMBER
10552810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
09/01/2017
(7 years and 10 months old)
WEBSITE
www.secureauth.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
09/01/2017
24/02/2017
SECUREAUTH LTD
LONDON
WC2H 9JQ
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
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 |
|---|---|---|
| SECUREAUTH CORP | N/A | N/A |
| SECUREAUTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2023 | New Board Member Ronald Edgar Cano Ii (920331192) Appointed |
| 23/06/2023 | New Board Member Ronald Edgar Cano Ii (920331192) Appointed |
| 18/05/2023 | New Board Member Ronald Edgar Cano Ii (920331192) Appointed |
Credit Risk Overview
Want to learn more about SECUREAUTH 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 SECUREAUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECUREAUTH 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 Sep 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECUREAUTH CORP | N/A | N/A |
| SECUREAUTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2023 | New Board Member Ronald Edgar Cano Ii (920331192) Appointed |
| 23/06/2023 | New Board Member Ronald Edgar Cano Ii (920331192) Appointed |
| 18/05/2023 | New Board Member Ronald Edgar Cano Ii (920331192) Appointed |
| 16/03/2023 | New Board Member Ronald Edgar Cano Ii (920331192) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 06/11/2018 | Jeffrey Mark Kukowski (924291877) has left the board |
| 17/04/2018 | Curtis Alan Cain (924177472) has left the board |
| 16/02/2018 | Ronald Edgar Cano Ii (924291844) has left the board |
| 16/02/2018 | New Board Member Ronald Edgar Cano Ii (920331192) Appointed |
| 09/02/2018 | Andrew Deri Woods (922233183) has left the board |
| 09/02/2018 | New Board Member Jeffrey Mark Kukowski (924291877) Appointed |
| 09/02/2018 | New Board Member Ronald Edgar Cano Ii (924291844) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Curtis Alan Cain (924177472) Appointed |
| 08/01/2018 | Thomas Campbell Stewart (922468596) has left the board |
| 16/02/2017 | New Board Member Thomas Campbell Stewart (922468596) Appointed |
| 16/01/2017 | Craig James Lund (922198744) has left the board |
| 16/01/2017 | New Board Member Andrew Deri Woods (922233183) Appointed |
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