SECURE RECRUITMENT SERVICES LIMITED

Profile SECURE RECRUITMENT SERVICES LIMITED

Actual on 01.08.2021
Company name
SECURE RECRUITMENT SERVICES LIMITED
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Company number
12211255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 September 2019
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 17.06.2021

Confirmation statement

Actual

Next statement date Saturday, 30 July 2022 due by Saturday, 13 August 2022

Last statement dated Friday, 30 July 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
78200 - Temporary employment agency activities
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Registered office address
IRRADION HOUSE, UNIT 4, MARLBOROUGH PARK, ENGLAND, HARPENDEN, AL5 1DZ
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PSC and Officers SECURE RECRUITMENT SERVICES LIMITED

Officers

(as of 24.09.2020)

MOREAUX, Rahel
Status: Active
Appointed on: Wednesday, 29 July 2020
Correspondence address: 2nd Floor College House, 17 King Edwards Road, Ruislip, England, London, HA4 7AE
Nationality: German
Date of birth: April 2001
Role: Director
Occupation: Company Director
Country of residence: England
AWOH, Stanley
Status: Not active
Appointed on: Tuesday, 17 September 2019
Resigned on: Wednesday, 29 July 2020
Correspondence address: Alpha House 100 Borough High Street, London, United Kingdom, SE1 1LB
Nationality: Nigerian
Date of birth: May 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Declan Peter Biggar
Status: Active
Notified on: Tuesday, 27 July 2021
Correspondence address: Irradion House Harpenden, England
Nationality: British
Date of birth: September 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Douglas Malcolm Noble
Status: Active
Notified on: Monday, 02 November 2020
Correspondence address: Irradion House Harpenden, England
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Stanley Awoh
Status: Active
Notified on: Tuesday, 17 September 2019
Correspondence address: Alpha House London, United Kingdom
Nationality: Nigerian
Date of birth: May 1985
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

Rahel Moreaux
Status: Active
Notified on: Wednesday, 29 July 2020
Correspondence address: 2nd Floor Ruislip, England, London
Nationality: German
Date of birth: April 2001
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

Rahel Moreaux
Status: Active
Notified on: Wednesday, 29 July 2020
Correspondence address: 2nd Floor Ruislip, England, London
Nationality: German
Date of birth: April 2001
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

Rahel Moreaux
Status: Not active
Notified on: Wednesday, 29 July 2020
Correspondence address: 2nd Floor Ruislip, England, London
Nationality: German
Date of birth: April 2001
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

Mr Douglas Malcolm Noble
Status: Not active
Notified on: Monday, 02 November 2020
Correspondence address: Irradion House Harpenden, England
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Stanley Awoh
Status: Not active
Notified on: Tuesday, 17 September 2019
Correspondence address: Alpha House London, United Kingdom
Nationality: Nigerian
Date of birth: May 1985
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

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