SECURE SPACE LIMITED

Profile SECURE SPACE LIMITED

Actual on 01.08.2021
Company name
SECURE SPACE LIMITED
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Company number
11385840
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 May 2018
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Saturday, 11 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
19 EDINBURGH DRIVE, SURREY, UNITED KINGDOM, STAINES-UPON-THAMES, TW18 1PJ
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PSC and Officers SECURE SPACE LIMITED

Officers

(as of 23.09.2020)

SEHMI, Avninder Singh
Status: Active
Appointed on: Tuesday, 29 May 2018
Correspondence address: 19 Edinburgh Drive Staines-Upon-Thames, United Kingdom, Surrey, TW18 1PJ
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Avninder Singh Sehmi
Status: Active
Notified on: Tuesday, 29 May 2018
Correspondence address: 19 Edinburgh Drive Staines-Upon-Thames, United Kingdom, Surrey
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Avninder Singh Sehmi
Status: Active
Notified on: Tuesday, 29 May 2018
Correspondence address: 19 Edinburgh Drive Staines-Upon-Thames, United Kingdom, Surrey
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sehmi Limited
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: 19 Staines-Upon-Thames, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England & Wales Companies Registry
Registration number: 09894890
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Avninder Singh Sehmi
Status: Not active
Notified on: Tuesday, 29 May 2018
Correspondence address: 19 Edinburgh Drive Staines-Upon-Thames, United Kingdom, Surrey
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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