Dissolved
Dissolved 2016-01-02
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Home > England & Wales Companies > SECURE ELECTRANS LIMITED
Company Information for SECURE ELECTRANS LIMITED
MARBLE ARCH, LONDON, W1H,
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Company Registration Number
 03830044 Private Limited Company
Dissolved 2016-01-02 |
Company Overview
About Secure Electrans Ltd
SECURE ELECTRANS LIMITED was founded on 1999-08-23 and had its registered office in Marble Arch. The company was dissolved on the 2016-01-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SECURE ELECTRANS LIMITED | ||
| Legal Registered Office | ||
| MARBLE ARCH LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03830044 | |
|---|---|---|
| Date formed | 1999-08-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-01-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-05-27 11:49:19 |
| Companies House |
|
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Companies with same name SECURE ELECTRANS LIMITED
The following companies were found which have the same name as SECURE ELECTRANS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SECURE ELECTRANS SHARE TRUSTEES LIMITED | PIONEER HOUSE PIONEER BUSINESS PARK NORTH ROAD NORTH ROAD ELLESMERE PORT CH65 1AD | Dissolved | Company formed on the 2001-05-10 | |
| SECURE ELECTRANS LIMITED | 15 FOREST DRIVE WEST LONDON E11 1JZ | Active | Company formed on the 2017-02-02 |
Company Officers of SECURE ELECTRANS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES BENJAMIN WALMSLEY |
||
KEVIN JOSEPH COLES |
||
NICHOLAS WENHAM HORLER |
||
CHRISTOPHER WHITLAND JARMAN |
||
RICHARD NICHOLAS LAUNDER |
||
MICHAEL JOHN OATEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JARMAN |
Director | ||
JAMES COLIN GRANT |
Director | ||
DAVID JOSEPH PLUCINSKY |
Director | ||
PETTER ALLISON |
Director | ||
OTILIA ANA BUZNEA |
Company Secretary | ||
MATTHEW JAMES BATEMAN |
Director | ||
PHILIP GEORGE EDWARDS |
Director | ||
MICHAEL NOEL EGGLETON |
Director | ||
YAEL BARATZ |
Director | ||
CHARLOTTE FRANCES MOORE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VEROFY LIMITED | Director | 2016-04-18 | CURRENT | 2015-06-08 | Active | |
| TPN LTD | Director | 2014-02-28 | CURRENT | 1997-01-14 | Active | |
| TCIN LTD | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2013-09-24 | |
| A & N CONSULTANCY LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Active | |
| KNITTING DEVELOPMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
| CROCHET DEVELOPMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
| ESSEX SHARED SERVICES LIMITED | Director | 2015-01-30 | CURRENT | 2014-04-04 | Active | |
| SOUTH ESSEX COMMERCIAL SERVICES LIMITED | Director | 2011-07-12 | CURRENT | 2003-06-04 | Active | |
| ILIAD SOLUTIONS LIMITED | Director | 2009-03-01 | CURRENT | 2001-03-07 | Active | |
| BRIGHTSTRAND INTERNATIONAL LIMITED | Director | 2001-08-01 | CURRENT | 1999-01-27 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2015 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2015 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2015 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2014 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM C/O C/O SPRING LAW 65 CHANDOS PLACE LONDON WC2N 4HG | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038300440005 | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 205922.18 | |
| SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 205922.18 | |
| AR01 | 23/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN JOSEPH COLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JARMAN | |
| SH01 | 16/05/13 STATEMENT OF CAPITAL GBP 177350.75 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD NICHOLAS LAUNDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT | |
| SH01 | 23/04/13 STATEMENT OF CAPITAL GBP 175876.75 | |
| SH01 | 03/04/13 STATEMENT OF CAPITAL GBP 174892.75 | |
| SH01 | 27/02/13 STATEMENT OF CAPITAL GBP 174492.75 | |
| SH01 | 17/12/12 STATEMENT OF CAPITAL GBP 172492.75 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLUCINSKY | |
| SH01 | 06/12/12 STATEMENT OF CAPITAL GBP 166892.75 | |
| SH01 | 02/11/11 STATEMENT OF CAPITAL GBP 166092.75 | |
| AR01 | 23/08/12 FULL LIST | |
| SH01 | 05/10/12 STATEMENT OF CAPITAL GBP 164892.75 | |
| SH01 | 15/06/12 STATEMENT OF CAPITAL GBP 164892.75 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 164892.75 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2012 FROM 3 PARK PLACE ST.JAMES'S LONDON SW1A 1LP | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 09/02/12 STATEMENT OF CAPITAL GBP 160892.75 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETTER ALLISON | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WHITLAND JARMAN | |
| SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 158892.75 | |
| SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 150772.75 | |
| AR01 | 23/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OATEN / 01/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLIN GRANT / 01/08/2011 | |
| SH01 | 07/07/11 STATEMENT OF CAPITAL GBP 150772.75 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED NICHOLAS WENHAM HORLER | |
| AP03 | SECRETARY APPOINTED JAMES BENJAMIN WALMSLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OTILIA BUZNEA | |
| AR01 | 23/08/10 NO CHANGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BATEMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOHN OATEN | |
| AR01 | 23/08/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH PLUCINSKY / 31/12/2008 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EGGLETON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARDS | |
| 288a | DIRECTOR APPOINTED PETTER ALLISON | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 288a | DIRECTOR APPOINTED MATTHEW JAMES BATEMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES13 | RE SECTION 175(5)(A) 02/03/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 123 | NC INC ALREADY ADJUSTED 25/02/09 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 150000/500000 25/02/2009 | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 02/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARDS / 20/08/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | 05/02/07 ABSTRACTS AND PAYMENTS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 23/08/06; CHANGE OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to SECURE ELECTRANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2014-05-12 |
| Appointment of Administrators | 2014-03-21 |
Fines / Sanctions
No fines or sanctions have been issued against SECURE ELECTRANS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NEPTUNE CALCULUS INCOME & GROWTH VCT PLC | ||
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| A CONFIRMATORY DEED IN RESPECT OF A DEBENTURE DATED 13 AUGUST 2002 | Satisfied | DELTEX TRADING CORPORATION, ELLIPTICA SOFTWARE, INC FRESHWATER INVESTMENTS S.A. (FOR FURTHERDETAILS OF CHARGEES PLEASE SEE SCHEDULE TO FORM395) | |
| DEBENTURE | Satisfied | FRESHWATER INVESTMENTS S.A. | |
| RENT DEPOSIT DEED | Satisfied | PHILIPS ELECTRONICS UK LIMITED |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURE ELECTRANS LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by SECURE ELECTRANS LIMITED
SECURE ELECTRANS LIMITED has registered 6 patentsGB2474828 , GB2467633 , GB2475301 , GB2362981 , GB2364419 , GB2364420 ,
Domain Names
We do not have the domain name information for SECURE ELECTRANS LIMITED
Income
Government Income
We have not found government income sources for SECURE ELECTRANS LIMITED. 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 (62090 - Other information technology service activities) as SECURE ELECTRANS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SECURE ELECTRANS LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | SECURE ELECTRANS LIMITED | Event Date | 2014-03-17 |
| In the High Court of Justice London case number 2013 A D Cadwallader and A J Duncan (IP Nos 9501 and 9319 ), both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: Samantha Todman, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SECURE ELECTRANS LIMITED | Event Date | |
| In the High Court of Justice, London case number 2013 Notice is hereby given by the Joint Administrators, A D Cadwallader and A J Duncan (IP Nos 9501 and 9319), both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW that a meeting of the creditors of Secure Electrans Limited is to be held at LeonardCurtis, One Great Cumberland Place, Marble Arch, London W1H 7LW on 22 May 2014 at 10.30 am. The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. The resolutions to be taken at the meeting include resolutions specifying the basisupon which the Administrators’ remuneration and disbursements are to be calculated,a request that unpaid pre-administration costs may be paid as an expense of the Administration,and specifying the date upon which the Administrators are discharged from liabilityin respect of any action of theirs as Administrators. In order to be entitled to voteat the meeting, creditors must give to me, not later than 12:00 noon on the businessday before the day fixed for the meeting, details in writing of their claim, togetherwith any proxy which they intend to be used on their behalf. Date of appointment: 17 March 2014. Further details contact: A D Cadwallader, Email:recovery@leonarcurtis.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURE ELECTRANS LIMITED 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 ELECTRANS LIMITED 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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