SECINT ASSET MANAGEMENT PLC
Company is dissolved
General Information
NAME
SECINT ASSET MANAGEMENT PLC
COMPANY NUMBER
09468964
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
03/03/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
03/03/2015
13/07/2016
SECURITY AND INTELLIGENCE PLC
WARWICKSHIRE
CV31 1XT
Highdown House Highdown Road
Royal Leamington Spa
Warwickshire CV31 1XT
Leamington Spa
CV31 1XT
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 |
|---|---|
| 29/01/2025 | New Company Secretary HARRISON BEALE & OWEN LIMITED (919550192) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECINT ASSET MANAGEMENT PLC?
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 SECINT ASSET MANAGEMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECINT ASSET MANAGEMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SECURITY AND INTELLIGENCE ORGANISATION 03/03/2015 - 01/05/2016 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
01/05/2016 - 04/07/2017 (1 years and 2 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 29/01/2025 | New Company Secretary HARRISON BEALE & OWEN LIMITED (919550192) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 21/07/2017 | New Board Member SECURITY AND INTELLIGENCE EXPLOITATION LTD (918537283) Appointed |
| 21/07/2017 | SECURITY AND INTELLIGENCE EXPLOITATION LTD (923493119) has left the board |
| 10/07/2017 | New Annual Return filed |
| 07/07/2017 | Alexander Colombini (920836815) has left the board |
| 07/07/2017 | New Board Member SECURITY AND INTELLIGENCE EXPLOITATION LTD (923493119) Appointed |
| 07/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 13/07/2016 | SECURITY AND INTELLIGENCE ORGANISATION (919550191) has left the board |
| 25/05/2016 | New Annual Return filed |
| 24/05/2016 | Change in Reg. Office |
| 24/05/2016 | New Board Member Alexander Colombini (920836815) Appointed |
| 29/07/2015 | New Annual Return filed |
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