SECURE COMPUTING INTERNATIONAL 1

dissolved Company number 02737038

Private Unlimited Company · Incorporated on 4th Aug 1992 · Closed on 18th Mar 2014

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SIC code: 62020
Registered office: London, EC4V 6JA
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

SECURE COMPUTING INTERNATIONAL 1 is a private unlimited company company based in London. It was incorporated on 4th Aug 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

152 Companies at address View all 152 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in EC4V 6JA £1,000,001 as of 17th May 2024 View postcode page

Average price (all time) £1,000,001

Average price (since 2016) £1,000,001

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABOGADO NOMINEES LIMITED	Secretary	18th Jun 2009	This company	Not recorded	—
Timothy Daly	Director	15th Apr 2011	This company	Irish	—

Other companies at this address

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BOOKING HOLDINGS LIMITED	14999493	12th Jul 2023	dissolved
IVP PROPERTIES LIMITED	13959585	7th Mar 2022	active
PE COOKIE HOLDING IV LIMITED	13723587	4th Nov 2021	dissolved
BALI BIDCO LIMITED	13627709	17th Sep 2021	dissolved
OLYMPUS UK ACQUISITION LTD	13496526	6th Jul 2021	dissolved

Showing the latest 5 of 151 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Aug 1992
Company type: Private Unlimited Company
SIC code: 62020
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

4th Aug 1992 Company incorporated
4th Aug 1992 MC FORMATIONS LIMITED appointed as Corporate nominee director
4th Aug 1992 MC FORMATIONS LIMITED resigned as Corporate nominee director
4th Aug 1992 Raymond Glover appointed as Director
4th Aug 1992 Lawrence Morrice appointed as Director
4th Aug 1992 CRS LEGAL SERVICES LIMITED appointed as Nominee secretary
4th Aug 1992 CRS LEGAL SERVICES LIMITED resigned as Nominee secretary
4th Aug 1992 Lawrence Morrice appointed as Secretary
4th Aug 1992 Raymond Glover appointed as Secretary
10th Jun 1993 John Alsop appointed as Director
10th Jun 1993 Michael Burke appointed as Director
1st Jun 1994 Peter Cox appointed as Director
18th Apr 1995 Steven Lamb appointed as Director
18th Apr 1995 Glenn Mackintosh appointed as Director
17th May 1996 John Alsop resigned as Director
17th May 1996 Michael Burke resigned as Director
17th May 1996 Peter Cox resigned as Director
17th May 1996 Raymond Glover resigned as Director
17th May 1996 Lawrence Morrice resigned as Director
17th May 1996 Lawrence Morrice resigned as Secretary
1st Sep 1996 Steven Lamb resigned as Director
27th Mar 1997 Patrick Regester appointed as Director
29th Apr 1997 Glenn Mackintosh resigned as Director
11th Jun 1997 Raymond Glover resigned as Secretary
11th Jun 1997 Kiran Malde appointed as Secretary
23rd Oct 1997 Timothy McGurran appointed as Director
30th Sep 1999 Patrick Regester resigned as Director
1st Dec 1999 Reinhold Linstaedt appointed as Director
7th Jun 2000 Kiran Malde resigned as Secretary
7th Jun 2000 Reginald Fernandes appointed as Secretary
15th Jun 2001 Reinhold Linstaedt resigned as Director
15th Jun 2001 Vincent Schiavo appointed as Director
13th Dec 2004 Timothy McGurran resigned as Director
13th Dec 2004 Mary Budge appointed as Director
4th Oct 2007 Vincent Schiavo resigned as Director
5th Oct 2007 Daniel Ryan appointed as Director
1st Mar 2008 Mary Budge resigned as Director
1st Sep 2008 Reginald Fernandes appointed as Director
3rd Jun 2009 Reginald Fernandes resigned as Director
3rd Jun 2009 Reginald Fernandes resigned as Secretary
8th Jun 2009 Keith Krzeminski appointed as Director
18th Jun 2009 ABOGADO NOMINEES LIMITED appointed as Secretary
30th Jun 2010 Daniel Ryan resigned as Director
30th Jun 2010 Douglas Rice appointed as Director
11th Mar 2011 Keith Krzeminski resigned as Director
15th Apr 2011 Timothy Daly appointed as Director
31st Jan 2012 Douglas Rice resigned as Director
31st Jan 2012 Kandis Tate-Thompson appointed as Director
30th Apr 2012 Kandis Tate-Thompson resigned as Director

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