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Nom

S.C.R Secretaries Limited

Adresse
17A Church Road
Wimbledon
SW19 5DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14046869 Show on Companies House
Accountsdormant

Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • SW19Secretaries Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sw19lawyers Llp Status: Active Notified: 14/04/2022 Companies House Number: Oc356770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Eriksson, Belinda Jane Wimbledon, London, England Status: Active Notified: 14/04/2022 Date of Birth: 12/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Laidler, Jane Wimbledon, London, England Status: Active Notified: 14/04/2022 Date of Birth: 05/1952 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Certic Certification Services Status: Active Notified: 30/08/2023 Companies House Number: 06771415 Nature of Control
  • Significant influence or control
  • gb-flag GB Certiccs Status: Active Notified: 30/08/2023 Companies House Number: 06852723 Nature of Control
  • Significant influence or control
  • gb-flag GB Ensign Certification Services Limited Status: Active Notified: 30/08/2023 Companies House Number: 05377942 Nature of Control
  • Significant influence or control
  • gb-flag Insight Certification Limited Status: Active Notified: 06/09/2023 Companies House Number: 02525516 Nature of Control
  • Significant influence or control
  • gb-flag GB Inspectorate of The Security Industry Limited Status: Active Notified: 31/08/2023 Companies House Number: 01639039 Nature of Control
  • Significant influence or control
  • gb-flag NSI Support Services LTD Status: Active Notified: 12/09/2023 Companies House Number: 04372344 Nature of Control
  • Significant influence or control
  • gb-flag GB The Approval Council FOR Security Systems Limited Status: Active Notified: 30/08/2023 Companies House Number: 05377950 Nature of Control
  • Significant influence or control
  • gb-flag GB National Security Inspectorate Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2023 Companies House Number: 03832142 Nature of Control
  • Ownership of voting rights - 75% or more