SECURE COMPUTING INTERNATIONAL LIMITED

dissolved Company number 03198119

Private Limited by Shares · Incorporated on 14th May 1996 · Closed on 1st Oct 2013

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SIC code: 62090
Registered office: London, EC4V 6JA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SECURE COMPUTING INTERNATIONAL LIMITED is a private limited by shares company based in London. It was incorporated on 14th May 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service 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:

62090 — Other information technology service 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	16th Jun 2009	This company	Not recorded	—
Timothy Daly	Director	15th Apr 2011	This company	Irish	—

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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

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Company snapshot

Status: dissolved
Incorporated: 14th May 1996
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Null
Next accounts due: Not recorded
Last accounts made up: Not Set
Accounting reference date: 31st Dec

Timeline

14th May 1996 Company incorporated
14th May 1996 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
14th May 1996 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Jun 1996 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
7th Jun 1996 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Jun 1996 Howard Davies appointed as Director
7th Jun 1996 Howard Davies appointed as Secretary
5th May 1999 Terrence Zielinski appointed as Director
18th May 1999 David Proctor appointed as Director
9th Feb 2001 Terrence Zielinski resigned as Director
15th Feb 2001 Scott Hammack appointed as Director
15th Feb 2001 Patrick Clawson appointed as Director
15th Feb 2001 Michael Matte appointed as Director
28th Feb 2001 David Proctor resigned as Director
8th Aug 2002 Howard Davies resigned as Director
8th Aug 2002 Andrew Clarke appointed as Director
8th Aug 2002 Howard Davies resigned as Secretary
8th Aug 2002 Andrew Clarke appointed as Secretary
3rd Jan 2004 Scott Hammack resigned as Director
19th Jun 2006 Andrew Clarke resigned as Secretary
19th Jun 2006 Reginald Fernandes appointed as Secretary
1st Jul 2006 Patrick Clawson resigned as Director
1st Jul 2006 Michael Matte resigned as Director
1st Jul 2006 Vincent Schiavo appointed as Director
1st Jul 2006 Mary Budge appointed as Director
8th Aug 2006 Andrew Clarke resigned 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 Mar 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
16th 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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