OpenCompanies

Secureprotec Ltd

Company number
12935192
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Oct 2020
Dissolved
17 Jan 2023
Nature of business
Wholesale of computers, computer peripheral equipment and software

Registered office

Flat 1 28 High Street
Wendover
HP22 6EA

Control

NameNature of controlNotifiedCeased
Mr Adam Pember Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
7 Oct 2020
Mr Peter Van Der Lith Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
7 Oct 2020 1 Feb 2021

Accounts

Year ended Net assets
31 Oct 2021 Dormant £100

Data