Dissolved
Dissolved 2014-03-18
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Home > England & Wales Companies > SECURE COMPUTING INTERNATIONAL 1
Company Information for SECURE COMPUTING INTERNATIONAL 1
LONDON, EC4V,
|
Company Registration Number
 02737038 Private Unlimited Company
Dissolved 2014-03-18 |
Company Overview
About Secure Computing International 1
SECURE COMPUTING INTERNATIONAL 1 was founded on 1992-08-04 and had its registered office in London. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| SECURE COMPUTING INTERNATIONAL 1 | ||||||
| Legal Registered Office | ||||||
| LONDON | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 02737038 | |
|---|---|---|
| Date formed | 1992-08-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-20 02:54:57 |
| Companies House |
|
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Company Officers of SECURE COMPUTING INTERNATIONAL 1
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABOGADO NOMINEES LIMITED |
||
TIMOTHY JAMES DALY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KANDIS LANAS TATE-THOMPSON |
Director | ||
DOUGLAS CLINTON RICE |
Director | ||
KEITH STANLEY KRZEMINSKI |
Director | ||
DANIEL PHILIP RYAN |
Director | ||
REGINALD BRUNO FERNANDES |
Company Secretary | ||
REGINALD BRUNO FERNANDES |
Director | ||
MARY ANN BUDGE |
Director | ||
VINCENT MICHAEL SCHIAVO |
Director | ||
TIMOTHY PATRICK MCGURRAN |
Director | ||
REINHOLD LINSTAEDT |
Director | ||
KIRAN VAGHJI MALDE |
Company Secretary | ||
PATRICK WILLIAM REGESTER |
Director | ||
RAYMOND GILBERT RUSSELL GLOVER |
Company Secretary | ||
GLENN MACKINTOSH |
Director | ||
STEVEN ROBERT LAMB |
Director | ||
LAWRENCE STUART MORRICE |
Company Secretary | ||
JOHN ALSOP |
Director | ||
MICHAEL BURKE |
Director | ||
PETER JOHN COX |
Director | ||
RAYMOND GILBERT RUSSELL GLOVER |
Director | ||
LAWRENCE STUART MORRICE |
Director | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SECURE COMPUTING INTERNATIONAL LIMITED | Director | 2011-04-15 | CURRENT | 1996-05-14 | Dissolved 2013-10-01 | |
| MCAFEE.COM LIMITED | Director | 2011-04-14 | CURRENT | 1999-12-20 | Dissolved 2015-02-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/08/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KANDIS TATE-THOMPSON | |
| AP01 | DIRECTOR APPOINTED KANDIS LANAS TATE-THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICE | |
| RES06 | REDUCE ISSUED CAPITAL 13/01/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES13 | CONFLICT OF INTEREST 28/12/2011 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
| RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 21/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED TIMOTHY JAMES DALY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH KRZEMINSKI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 21/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STANLEY KRZEMINSKI / 01/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RYAN | |
| AP01 | DIRECTOR APPOINTED DOUGLAS CLINTON RICE | |
| 363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY REGINALD FERNANDES | |
| 288a | DIRECTOR APPOINTED KEITH STANLEY KRZEMINSKI | |
| 288a | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 1 THE ARENA DOWNSHIRE WAY BRACKNELL BERKS RG12 1PU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR REGINALD BRUNO FERNANDES | |
| 363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARY BUDGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SECURE COMPUTING INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 08/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: EAST WING PIPER HOUSE HATCH LANE WINDSOR BERKSHIRE SL4 3QP | |
| 363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to SECURE COMPUTING INTERNATIONAL 1 or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SECURE COMPUTING INTERNATIONAL 1 Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SECURE COMPUTING INTERNATIONAL 1 does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Patents
We have not found any records of SECURE COMPUTING INTERNATIONAL 1 registering or being granted any patents Domain Names
SECURE COMPUTING INTERNATIONAL 1 owns 7 domain names.
safeword.co.uk safewordforcheckpoint.co.uk safewordforcisco.co.uk safewordforcitrix.co.uk safewordfornortel.co.uk safewordforremoteaccess.co.uk safewordremoteaccess.co.uk
Income
Government Income
We have not found government income sources for SECURE COMPUTING INTERNATIONAL 1. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SECURE COMPUTING INTERNATIONAL 1 are:
Outgoings
Business Rates/Property Tax
No properties were found where SECURE COMPUTING INTERNATIONAL 1 is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURE COMPUTING INTERNATIONAL 1 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SECURE COMPUTING INTERNATIONAL 1 any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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