SECURE TWO LIMITED

Dissolved London

Non-trading company

Non-trading company
S

SECURE TWO LIMITED

Non-trading company

Founded 9 Oct 1998 Dissolved London, United Kingdom website.com
Non-trading company
Accounts Submitted 24 Sept 2019
Confirmation Submitted 18 May 2020 Next due 10 Apr 2021 62 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECURE TWO LIMITED (03646997), a dissolved company based in London, United Kingdom. Incorporated 9 Oct 1998. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Wpp Group (nominees) LimitedCorporate-secretaryUnited KingdomUnknown19 Sept 2005Active

Shareholders

Shareholders (1)

Cordiant Communications Group Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SECURE TWO LIMITED Current Company
CONNECT ONE LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2020GazetteGazette Dissolved Voluntary
18 May 2020Confirmation StatementConfirmation statement made on 2020-03-27 with no updates
14 Apr 2020GazetteGazette Notice Voluntary
3 Apr 2020OfficersTermination of Wayne Moretto as director on 2020-03-10
3 Apr 2020OfficersTermination of Steve Richard Winters as director on 2019-12-06
6 Oct 2020 Gazette

Gazette Dissolved Voluntary

18 May 2020 Confirmation Statement

Confirmation statement made on 2020-03-27 with no updates

14 Apr 2020 Gazette

Gazette Notice Voluntary

3 Apr 2020 Officers

Termination of Wayne Moretto as director on 2020-03-10

3 Apr 2020 Officers

Termination of Steve Richard Winters as director on 2019-12-06

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 6 Oct 2020

Confirmation statement made on 2020-03-27 with no updates

5 years ago on 18 May 2020

Gazette Notice Voluntary

6 years ago on 14 Apr 2020

Termination of Wayne Moretto as director on 2020-03-10

6 years ago on 3 Apr 2020

Termination of Steve Richard Winters as director on 2019-12-06

6 years ago on 3 Apr 2020