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SECURE ELECTRANS LIMITED
One Great Cumberland Place,
London,
W1H 7LW
-
Company is dissolved
- Age: 25 Year(s)
- Directors: 6
- Company No: 03830044
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SECURE ELECTRANS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SECURE ELECTRANS LIMITED
Private limited with Share Capital
Company is dissolved
23 August 1999
62090 Other information technology service activities - Other information technology service activities
Available to 22 Aug 2013. Next accounts due by 30 Sep 2014
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Kevin Joseph Coles | Director | ||
| Mr Richard Nicholas Launder | Director | ||
| Mr Christopher Whitland Jarman | Director | ||
| Mr Nicholas Wenham Horler | Director | ||
| Mr James Benjamin Walmsley | Company Secretary | ||
| Mr Michael John Oaten | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Neptune Calculus Income & Growth Vct PLC | OUTSTANDING | |||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | OUTSTANDING | ||
| A Confirmatory Deed In Respect Of A Debenture Dated 13 August 2002 | Deltex Trading Corporation, Elliptica Software, Inc Freshwater Investments S.a. (For Furtherdet | SATISFIED | ||
| Debenture | Freshwater Investments S.a. | SATISFIED | ||
| Rent Deposit Deed | Philips Electronics Uk Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £124,169.00 | £2,299,259.00 | £184,634.00 | £435,279.00 | £314,328.00 |
| Net Worth | -£68,683.00 | £2,107,956.00 | £57,630.00 | £258,728.00 | -£40,325.00 |
| Total Current Liabilities | £199,533.00 | £221,082.00 | £179,788.00 | £253,680.00 | £416,004.00 |
| Total Current Assets | £130,848.00 | £2,329,036.00 | £237,416.00 | £512,406.00 | £375,677.00 |