SECURELINE LIMITED

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Sanctions

Profile SECURELINE LIMITED

Actual on 01.02.2023
Company name
SECURELINE LIMITED
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Company number
06228157
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2007
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Accounts

Overdue

Next accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Monday, 31 July 2023 due by Sunday, 13 August 2023

Last statement dated Sunday, 31 July 2022

Annual returns

Overdue

Next annual return date due by Wednesday, 24 May 2017

Last annual return made up to Tuesday, 26 April 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
TRIDENT COURT, 1 OAKCROFT ROAD, ENGLAND, CHESSINGTON, KT9 1DB
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PSC and Officers SECURELINE LIMITED

Officers

(as of 14.09.2022)

BYGRAVES, Anthony Joseph
Status: Active
Appointed on: Thursday, 26 April 2007
Correspondence address: Trident Court 1 Oakcroft Road, Chessington, England, KT9 1DB
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KIN COMPANY SECRETARIAL LIMITED
Status: Active
Appointed on: Monday, 22 September 2008
Correspondence address: Hyde Park House 5 Manfred Road, London, United Kingdom, SW15 2RS
Role: Corporate Secretary
AHMED, Pir Ijaz Uddin
Status: Not active
Appointed on: Wednesday, 16 September 2015
Resigned on: Friday, 03 March 2017
Correspondence address: No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
Nationality: Pakistani
Date of birth: April 1985
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
BAILLIE, Adrian Louis
Status: Not active
Appointed on: Thursday, 26 April 2007
Resigned on: Monday, 16 June 2008
Correspondence address: Flat 17, Chelsea Lodge 58 Tite Street, London, SW3 4JD
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Corporate Finance
Country of residence: United Kingdom
GLOVER, Stuart
Status: Not active
Appointed on: Thursday, 26 April 2007
Resigned on: Monday, 22 September 2008
Correspondence address: 8 Alexandra Park, Lenzie, Glasgow, Lanarkshire, G66 5BH
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2007
Resigned on: Thursday, 26 April 2007
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2007
Resigned on: Thursday, 26 April 2007
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
PIR, Ijaz Iftikhar
Status: Not active
Appointed on: Monday, 06 November 2017
Resigned on: Thursday, 31 March 2022
Correspondence address: Trident Court 1 Oakcroft Road, Chessington, England, KT9 1DB
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
CHOWDHURY, Soyfur Raja
Status: Not active
Appointed on: Tuesday, 29 May 2012
Resigned on: Thursday, 31 October 2013
Correspondence address: No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Finance Director
Country of residence: England
WILKINS, Ross
Status: Not active
Appointed on: Thursday, 01 April 2021
Resigned on: Tuesday, 01 March 2022
Correspondence address: Trident Court 1 Oakcroft Road, Chessington, England, KT9 1DB
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Director
Country of residence: England
BERRY, Brian Shelton
Status: Not active
Appointed on: Monday, 16 June 2008
Resigned on: Wednesday, 31 March 2021
Correspondence address: No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Banker Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Icegrade Integration Limited
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: Trident Court 1 Oakcroft Road, Chessington, England, KT9 1DB
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 2296065
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Icegrade Integration Limited
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: Trident Court Chessington, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 2296065
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Security Limited
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: 8 Surrey, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 2296065
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Security Limited
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: Trident Court Chessington, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 2296065
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Icegrade Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Kingston Upon Thames, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 07543654
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide

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