SECUREWORKS U.K. LIMITED

dissolved Company number SC196762

Private Limited by Shares · Incorporated on 1st Jun 1999 · Closed on 31st Jan 2014

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SIC codes: 62020, 62090
Registered office: Glasgow, G31 3AU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SECUREWORKS U.K. LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 1st Jun 1999 and is currently showing its status as 'Dissolved'. The company's stated activities are Information technology consultancy activities, Other information technology service activities .

3 Directors View directors

7 Companies at address View all 19 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shirley Creed	Secretary	7th Feb 2011	This company	British	—
Shirley Creed	Director	9th Sep 2011	This company	British	—
Janet Wright	Director	7th Feb 2011	This company	American	—

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AIPOS LTD	SC532608	14th Apr 2016	active
EXSEL BUSINESS SOLUTIONS LIMITED	SC521147	25th Nov 2015	dissolved

Showing the latest 5 of 6 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 1st Jun 1999
Company type: Private Limited by Shares
SIC codes: 62020, 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

1st Jun 1999 Company incorporated
1st Jun 1999 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
1st Jun 1999 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
1st Jun 1999 BRIAN REID LTD. appointed as Corporate nominee secretary
1st Jun 1999 BRIAN REID LTD. resigned as Corporate nominee secretary
1st Jun 1999 Graeme Cox appointed as Director
1st Jun 1999 James Macintyre appointed as Director
1st Jun 1999 James Macintyre appointed as Secretary
1st Jun 1999 Stuart Fraser appointed as Director
6th Oct 2000 Madeline Allen appointed as Director
5th Jan 2001 James Macintyre resigned as Secretary
5th Jan 2001 MORISON BISHOP appointed as Secretary
31st Jul 2002 MORISONS SECRETARIES LIMITED appointed as Corporate secretary
31st Jul 2002 MORISON BISHOP resigned as Secretary
9th May 2003 Cameron Macintyre appointed as Director
15th Dec 2004 Richard Lewis appointed as Director
13th May 2005 Madeline Allen resigned as Director
13th Dec 2006 Stuart Fraser resigned as Director
2nd Nov 2007 Don Smith appointed as Director
7th Mar 2008 Cameron Macintyre resigned as Director
4th Dec 2009 MORISONS SECRETARIES LIMITED resigned as Corporate secretary
4th Dec 2009 Graeme Cox resigned as Director
4th Dec 2009 James Macintyre resigned as Director
4th Dec 2009 Don Smith resigned as Director
4th Dec 2009 Michael Cote appointed as Director
4th Dec 2009 Michael Vandiver appointed as Director
4th Dec 2009 Tyler Winkler appointed as Director
4th Dec 2009 James Ulam appointed as Secretary
4th Dec 2009 Richard Lewis resigned as Director
7th Feb 2011 Janet Wright appointed as Director
7th Feb 2011 Michael Cote resigned as Director
7th Feb 2011 Michael Vandiver resigned as Director
7th Feb 2011 Tyler Winkler resigned as Director
7th Feb 2011 Daniel Twomey appointed as Director
7th Feb 2011 Shirley Creed appointed as Secretary
7th Feb 2011 James Ulam resigned as Secretary
9th Sep 2011 Shirley Creed appointed as Director
10th Sep 2011 Daniel Twomey resigned as Director

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