| Company Name | Cecurity.com Holdings Limited |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 04072857 |
| Category | Converted / Closed |
| Incorporation Date | 15 September 2000(23 years, 7 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
| Previous Name | Nevrus (851) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alain Borghesi |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 September 2000(1 week after company formation) |
| Appointment Duration | 19 years, 5 months (closed 18 February 2020) |
| Role | Managing Director |
| Correspondence Address | 2 Cite Monthiers Paris 75009 Foreign |
| Director Name | Michel Godard |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 September 2000(1 week after company formation) |
| Appointment Duration | 19 years, 5 months (closed 18 February 2020) |
| Role | Managing Director |
| Correspondence Address | 25 Rue Des Sablons Mareil Marly 78750 |
| Secretary Name | Michel Godard |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 22 September 2000(1 week after company formation) |
| Appointment Duration | 19 years, 5 months (closed 18 February 2020) |
| Role | Managing Director |
| Correspondence Address | 25 Rue Des Sablons Mareil Marly 78750 |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Sally Suzanne Whittington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Addington Road South Croydon Surrey CR2 8RB |
Contact
| Website | www.cecurity.com |
|---|---|
| Telephone | 0117 9625617 |
| Telephone region | Bristol |
Location
| Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 9k at £1 | Patrick Danon 9.74% Ordinary |
|---|---|
| 7k at £1 | Thierry Michel Francois Hasson 7.57% Ordinary |
| 6.7k at £1 | Dg Holding 7.22% Ordinary |
| 3.6k at £1 | Laurent Bruno Marie Regnard 3.86% Ordinary |
| 24k at £1 | Alain Borghesi 25.95% Ordinary |
| 22.3k at £1 | Omnicom Lux Sah 24.12% Ordinary |
| 9.8k at £1 | Recovery Venture 10.60% Ordinary |
| 1.7k at £1 | Bernard Bailet 1.80% Ordinary |
| 1.6k at £1 | Michel Godard 1.72% Ordinary |
| 1.3k at £1 | Jerome Mendiela 1.35% Ordinary |
| 1.2k at £1 | Bruno Ricci 1.34% Ordinary |
| 1.1k at £1 | Gilles Maurice Jean Rossignol 1.19% Ordinary |
| 1.1k at £1 | Arnaud Belleil 1.16% Ordinary |
| 791 at £1 | Societe Europeenne De Patrimoine Sc 0.86% Ordinary |
| 594 at £1 | Dominique Danon 0.64% Ordinary |
| 400 at £1 | Emmanuel Balaceano 0.43% Ordinary |
| 334 at £1 | Pascale Cote 0.36% Ordinary |
| 88 at £1 | Finelp Sarl 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £551,341 |
| Cash | £6,629 |
| Current Liabilities | £135,326 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2020 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 February 2020 | Confirmation of transfer of assets and liabilites (1 page) |
|---|---|
| 18 February 2020 | Notification from overseas registry of completion of cross-border merger (1 page) |
| 13 January 2020 | Certificate of legality (11 pages) |
| 24 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 30 August 2019 | CB01 - notice of a cross border merger (197 pages) |
| 26 July 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 5 October 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
| 24 September 2018 | Confirmation statement made on 15 September 2018 with updates (6 pages) |
| 19 September 2018 | Director's details changed for Michel Godard on 15 January 2017 (2 pages) |
| 19 September 2018 | Secretary's details changed for Michel Godard on 15 January 2017 (1 page) |
| 19 September 2018 | Director's details changed for Michel Godard on 15 January 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 15 September 2017 with updates (6 pages) |
| 17 October 2017 | Confirmation statement made on 15 September 2017 with updates (6 pages) |
| 30 September 2017 | Accounts for a small company made up to 31 December 2016 (20 pages) |
| 30 September 2017 | Accounts for a small company made up to 31 December 2016 (20 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 3 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 25 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 9 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 9 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 17 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 7 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 17 September 2013 | Amended full accounts made up to 31 December 2010 (12 pages) |
| 17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Amended full accounts made up to 31 December 2011 (12 pages) |
| 17 September 2013 | Amended full accounts made up to 31 December 2011 (12 pages) |
| 17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Amended full accounts made up to 31 December 2010 (12 pages) |
| 13 December 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 13 December 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 9 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (8 pages) |
| 9 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (8 pages) |
| 22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (8 pages) |
| 22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (8 pages) |
| 8 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 8 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 26 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (15 pages) |
| 26 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (15 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 19 October 2010 | Register inspection address has been changed (1 page) |
| 19 October 2010 | Register inspection address has been changed (1 page) |
| 19 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (12 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (12 pages) |
| 10 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 10 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 3 November 2008 | Return made up to 15/09/08; full list of members (10 pages) |
| 3 November 2008 | Return made up to 15/09/08; full list of members (10 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR (1 page) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 1 October 2007 | Return made up to 15/09/07; full list of members (6 pages) |
| 1 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 October 2007 | Return made up to 15/09/07; full list of members (6 pages) |
| 1 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 2007 | Ad 27/09/06--------- £ si 8404@1=8404 £ ic 84036/92440 (3 pages) |
| 17 July 2007 | Ad 27/09/06--------- £ si 8404@1=8404 £ ic 84036/92440 (3 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 28 September 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 10 May 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 5 December 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 9 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 19 October 2004 | Return made up to 15/09/04; full list of members (8 pages) |
| 19 October 2004 | Return made up to 15/09/04; full list of members (8 pages) |
| 16 March 2004 | Ad 05/02/04--------- £ si 12606@1=12606 £ ic 71430/84036 (3 pages) |
| 16 March 2004 | Ad 05/02/04--------- £ si 12606@1=12606 £ ic 71430/84036 (3 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 18 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 18 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 10 October 2003 | Return made up to 15/09/03; full list of members (8 pages) |
| 10 October 2003 | Return made up to 15/09/03; full list of members (8 pages) |
| 8 October 2003 | Director's particulars changed (1 page) |
| 8 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 2003 | Director's particulars changed (1 page) |
| 17 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 11 October 2002 | Return made up to 15/09/02; full list of members (8 pages) |
| 11 October 2002 | Return made up to 15/09/02; full list of members (8 pages) |
| 24 July 2002 | Ad 16/07/02--------- £ si 21430@1=21430 £ ic 50000/71430 (3 pages) |
| 24 July 2002 | Ad 16/07/02--------- £ si 21430@1=21430 £ ic 50000/71430 (3 pages) |
| 2 June 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 2 June 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 25 October 2001 | Director's particulars changed (1 page) |
| 25 October 2001 | Return made up to 15/09/01; full list of members (7 pages) |
| 25 October 2001 | Return made up to 15/09/01; full list of members (7 pages) |
| 25 October 2001 | Director's particulars changed (1 page) |
| 10 November 2000 | Ad 16/10/00--------- £ si 49999@1=49999 £ ic 1/50000 (3 pages) |
| 10 November 2000 | Ad 16/10/00--------- £ si 49999@1=49999 £ ic 1/50000 (3 pages) |
| 6 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2000 | Director resigned (1 page) |
| 6 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Director resigned (1 page) |
| 11 October 2000 | £ nc 1000/200000 22/09/00 (1 page) |
| 11 October 2000 | £ nc 1000/200000 22/09/00 (1 page) |
| 11 October 2000 | Memorandum and Articles of Association (13 pages) |
| 11 October 2000 | Memorandum and Articles of Association (13 pages) |
| 11 October 2000 | Resolutions
|
| 11 October 2000 | Resolutions
|
| 29 September 2000 | Company name changed nevrus (851) LIMITED\certificate issued on 02/10/00 (2 pages) |
| 29 September 2000 | Company name changed nevrus (851) LIMITED\certificate issued on 02/10/00 (2 pages) |
| 15 September 2000 | Incorporation (17 pages) |
| 15 September 2000 | Incorporation (17 pages) |