FIRST CALL SECURE GROUP LIMITED
Company is dissolved
General Information
NAME
FIRST CALL SECURE GROUP LIMITED
COMPANY NUMBER
06586451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/05/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2015
ACCOUNTS MADE UP TO
31/05/2013
KEEP INFORMED
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PREVIOUS NAMES
07/05/2008
20/02/2013
DAC ACTIVE SAFETY SOLUTIONS LIMITED
LONDON
N20 0RA
Mountview Court
1148 High Road
Whetstone
London
N20 0RA
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 |
|---|---|
| 02/11/2015 | Richard Odendaal (918266104) has left the board |
| 02/11/2015 | New Board Member Richard Hillman Odendaal (919182172) Appointed |
| 24/08/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about FIRST CALL SECURE GROUP 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 FIRST CALL SECURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST CALL SECURE GROUP 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 |
|---|---|---|---|---|
|
THIRD PARTY COMPANY SECRETARIES LIMITED 07/05/2008 - 11/02/2013 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
THIRD PARTY FORMATIONS LIMITED 07/05/2008 - 11/02/2013 (4 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 8 Past: 471 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
01/08/2013 - 08/10/2013 (2 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 02/11/2015 | Richard Odendaal (918266104) has left the board |
| 02/11/2015 | New Board Member Richard Hillman Odendaal (919182172) Appointed |
| 24/08/2015 | Change in Reg. Office |
| 10/06/2015 | New Annual Return filed |
| 04/06/2015 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 07/11/2013 | New Board Member Richard Odendaal (918266104) Appointed |
| 11/10/2013 | Richard Odendaal (918135041) has left the board |
| 19/09/2013 | Change in Reg. Office |
| 18/09/2013 | New Board Member Richard Odendaal (918135041) Appointed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 20/02/2013 | Michael Chapman (917577003) has left the board |
| 20/02/2013 | New Board Member Michael Stanley Chapman (905626674) Appointed |
| 14/02/2013 | New Board Member Michael Chapman (917577003) Appointed |
| 14/02/2013 | Change in Reg. Office |
| 13/02/2013 | THIRD PARTY COMPANY SECRETARIES LIMITED (913022493) has left the board |
| 13/02/2013 | Richard Peter Jobling (915427683) has left the board |
| 13/02/2013 | THIRD PARTY FORMATIONS LIMITED (913022494) has left the board |
| 29/12/2012 | New Accounts filed |
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