SECURE MT LIMITED
Active - Accounts Filed
General Information
NAME
SECURE MT LIMITED
COMPANY NUMBER
10428033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/10/2016
(8 years and 1 months old)
WEBSITE
secure.securemt.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
14/10/2016
17/12/2018
SECURE MONEY TRANSFERS LIMITED
LONDON
E14 9FJ
Telephone: 02070580200
TPS: No
219 Cotswold House Marsh Wall
London
E14 9FJ
E14 9FJ
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 |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURE MT LIMITED?
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 SECURE MT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE MT LIMITED?
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 |
|---|---|---|---|---|
|
14/10/2016 - Present (8 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/05/2017 - 08/06/2020 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 02/02/2023 | Adain Grahame Pluis (927052076) has left the board |
| 30/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | Lia Adduono (923110730) has left the board |
| 10/06/2020 | New Company Secretary Adain Grahame Pluis (927052076) Appointed |
| 03/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 20/09/2018 | Change in Reg. Office |
| 18/07/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Company Secretary Lia Adduono (923110730) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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