Cecurity.com Holdings Limited in St Katharine's Way LONDON

Cecurity.com Holdings Limited LONDON

Founded in 2000, Cecurity. Holdings, classified under reg no. 04072857 is a converted / closed company. Currently registered at Tower Bridge House E1W 1DD, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2018/12/31. Since 2000/10/02 Cecurity.com Holdings Limited is no longer carrying the name Nevrus (851).

Cecurity.com Holdings Limited Address / Contact

Office Address	Tower Bridge House
Office Address2	St Katharine's Way
Town	London
Post code	E1W 1DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04072857
Date of Incorporation	Fri, 15th Sep 2000
Date of Dissolution	Tue, 18th Feb 2020
Industry	Other information technology service activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Tue, 29th Sep 2020
Last confirmation statement dated	Sun, 15th Sep 2019

Company staff

Michel G.

Position: Director

Appointed: 22 September 2000

Michel G.

Position: Secretary

Appointed: 22 September 2000

Alain B.

Position: Director

Appointed: 22 September 2000

David G.

Position: Director

Appointed: 15 September 2000

Resigned: 22 September 2000

Sally W.

Position: Secretary

Appointed: 15 September 2000

Resigned: 22 September 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Alain B. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Alain B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Nevrus (851)	October 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2018/12/31 filed on: 26th, July 2019	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2018/12/31 filed on: 26th, July 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/09/15 with full list of members filed on: 25th, September 2015	annual return	Free Download (8 pages)
SH01	92440.00 GBP is the capital in company's statement on 2015/09/25	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/09/15 with full list of members filed on: 17th, September 2014	annual return	Free Download (8 pages)
SH01	92440.00 GBP is the capital in company's statement on 2014/09/17	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AAMD	Amended full accounts for the period to 2010/12/31 filed on: 17th, September 2013	accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to 2011/12/31 filed on: 17th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/09/15 with full list of members filed on: 17th, September 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 13th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/09/15 with full list of members filed on: 9th, October 2012	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2011/09/15 with full list of members filed on: 22nd, September 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 8th, August 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 26th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/09/15 with full list of members filed on: 26th, October 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/09/15 with shareholders record filed on: 15th, September 2009	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 10th, December 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/11/03 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, November 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 10th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 10th, May 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 9th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 9th, December 2004	accounts	Free Download (9 pages)
363a	Annual return up to 2004/10/19 with shareholders record filed on: 19th, October 2004	annual return	Free Download (8 pages)
363a	Annual return up to 2004/10/19 with shareholders record filed on: 19th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 18th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 18th, October 2003	accounts	Free Download (1 page)
363a	Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003	annual return	Free Download (8 pages)
363a	Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 17th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 17th, October 2002	accounts	Free Download (9 pages)
363a	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002	annual return	Free Download (8 pages)
363a	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, June 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, June 2002	accounts	Free Download (1 page)
363a	Annual return up to 2001/10/25 with shareholders record filed on: 25th, October 2001	annual return	Free Download (7 pages)
363a	Annual return up to 2001/10/25 with shareholders record filed on: 25th, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 6th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 6th, November 2000	accounts	Free Download (1 page)

Cecurity.com Holdings Limited LONDON

Cecurity.com Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michel G.

Michel G.

Alain B.

David G.

Sally W.

People with significant control

Company previous names

Company filings

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