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- SIQURA LTD.
SIQURA LTD.
Company is dissolved
General Information
NAME
SIQURA LTD.
COMPANY NUMBER
02918877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
13/04/1994
(30 years and 7 months old)
WEBSITE
HTTPS://TKHSECURITY.COM
CONFIRMATION STATEMENT MADE UP TO
13/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
04/01/2012
02/01/2018
TKH SECURITY SOLUTIONS LIMITED
View all previous names
Previous Names
04/01/2012 02/01/2018 TKH SECURITY SOLUTIONS LIMITED
01/04/2011 04/01/2012 SIQURA LIMITED
08/08/2005 01/04/2011 OPTELECOM-NKF LIMITED
09/01/2003 08/08/2005 OPTELECOM EUROPE LIMITED
24/11/1994 09/01/2003 PARAGON AUDIO VISUAL LIMITED
13/04/1994 24/11/1994 CANARYSOUND LIMITED
ESSEX
CM24 8GF
Telephone: 08451172500
TPS: No
Unit 19, M11 Business Link
Parsonage Lane
Stansted
Essex CM24 8GF
CM24 8GF
Telephone: 1172500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/03/2023 | Event: New Company Secretary Richard John Wyeth (905448963) Appointed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 30/03/2020 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about SIQURA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIQURA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIQURA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12316 Past: 424190 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 108 |
View Report |
14/04/1994 - 11/12/1998 (4 years and 7 months) Born in Jul 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
14/04/1994 - 11/12/1998 (4 years and 7 months) Born in Nov 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/03/2023 | Event: New Company Secretary Richard John Wyeth (905448963) Appointed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 30/03/2020 | Event: Change in Reg. Office |
Date: 17/08/2019 | Event: New Accounts filed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 06/05/2018 | Event: New Accounts filed |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 14/01/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: Magnus Lars Ekerot (920939383) has left the board |
Date: 23/11/2017 | Event: New Board Member Timme Grijpink (924039800) Appointed |
Date: 05/05/2017 | Event: New Confirmation Statement filed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: Roger Ferdinand Decker (919116594) has left the board |
Date: 28/06/2016 | Event: New Board Member Magnus Lars Ekerot (920939383) Appointed |
Date: 29/04/2016 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Confirmation Statement filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 25/09/2014 | Event: Thomas Wilhelmus Martinus Overwijn (910938860) has left the board |
Date: 25/09/2014 | Event: New Board Member Roger Ferdinand Decker (919116594) Appointed |
Date: 03/09/2014 | Event: New Confirmation Statement filed |
Date: 11/11/2013 | Event: New Accounts filed |
Date: 07/11/2013 | Event: New Confirmation Statement filed |
Date: 02/07/2013 | Event: Change in Reg. Office |
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