SECCOM LIMITED

dissolved Company number 03187208

Private Limited by Shares · Incorporated on 17th Apr 1996 · Closed on 17th Nov 2010

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SIC code: 6512
Registered office: London, W1H 7LW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SECCOM LIMITED is a private limited by shares company based in London. It was incorporated on 17th Apr 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other monetary intermediation.

2 Directors View directors

90 Companies at address View all 131 Companies in postcode View postcode

SICs

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

6512 — Other monetary intermediation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Ingham	Secretary	31st Jan 2002	This company	British	—
Robert Tchenguiz	Director	20th Feb 2003	This company	British	—

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STORE OF THE FUTURE TECHNOLOGY LIMITED	08228124	25th Sep 2012	dissolved
THE POET AT MATFIELD LIMITED	07937716	6th Feb 2012	dissolved
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Showing the latest 5 of 89 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Apr 1996
Company type: Private Limited by Shares
SIC code: 6512
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2009
Accounting reference date: 31st Mar

Timeline

17th Apr 1996 Company incorporated
17th Apr 1996 Vincent Tchenguiz appointed as Director
17th Apr 1996 Alwin Tamosius appointed as Director
17th Apr 1996 William Tester appointed as Nominee director
17th Apr 1996 William Tester resigned as Nominee director
17th Apr 1996 Howard Thomas appointed as Nominee secretary
17th Apr 1996 Howard Thomas resigned as Nominee secretary
17th Apr 1996 Ian Hutchinson appointed as Secretary
17th May 1996 Michael Ingham appointed as Director
2nd Sep 1996 Ian Hutchinson appointed as Director
17th Jan 1997 Ian Hutchinson resigned as Director
1st Feb 1997 Jennifer Pickering appointed as Secretary
2nd Feb 1997 Ian Hutchinson resigned as Secretary
13th Feb 1997 Vincent Tchenguiz resigned as Director
18th Dec 1997 Onofrio Russo appointed as Director
8th Jun 1998 Jennifer Pickering resigned as Secretary
8th Jun 1998 Robin Chatterjee appointed as Secretary
15th Dec 1998 Robin Chatterjee resigned as Secretary
15th Dec 1998 LECONFIELD SECRETARIES LIMITED appointed as Secretary
1st Sep 1999 Ronald Willson appointed as Director
30th Sep 2000 FIVE SECRETARIES LTD appointed as Corporate secretary
30th Sep 2000 LECONFIELD SECRETARIES LIMITED resigned as Secretary
4th Jun 2001 Alwin Tamosius resigned as Director
5th Nov 2001 Onofrio Russo resigned as Director
31st Jan 2002 FIVE SECRETARIES LTD resigned as Corporate secretary
31st Jan 2002 Michael Ingham appointed as Secretary
28th Mar 2002 Ronald Willson resigned as Director
28th Mar 2002 Desmond Barry appointed as Director
20th Feb 2003 Robert Tchenguiz appointed as Director
20th Feb 2003 Desmond Barry resigned as Director
28th Jan 2010 Michael Ingham resigned as Director

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