GEA SECURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with updates |
| 29/05/2529 May 2025 | Registered office address changed from 1 Watling Gate 297-303 Edgware Road London NW9 6NB United Kingdom to Hope Street Xchange C/O Office 516 Sunderland SR1 3QD on 2025-05-29 |
| 25/04/2525 April 2025 | Director's details changed for Mr Veljko Simic on 2025-04-25 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 25/04/2525 April 2025 | Change of details for Mr Veljko Simic as a person with significant control on 2025-04-25 |
| 22/04/2522 April 2025 | Change of details for Mr Veljko Simic as a person with significant control on 2025-04-22 |
| 22/04/2522 April 2025 | Cessation of Mirjan Nesovic as a person with significant control on 2025-04-22 |
| 21/04/2521 April 2025 | Change of details for Mr Mirjan Nesovic as a person with significant control on 2025-04-21 |
| 21/04/2521 April 2025 | Change of details for Mr Veljko Simic as a person with significant control on 2025-04-21 |
| 25/02/2525 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 25/02/2525 February 2025 | Registered office address changed from 111 Watling Gate 1 297 - 303 Edgware Road London County (Optional) NW9 6NB United Kingdom to 1 Watling Gate 297-303 Edgware Road London NW9 6NB on 2025-02-25 |
| 17/12/2417 December 2024 | Change of details for Mr Mirjajn Nesovic as a person with significant control on 2024-09-24 |
| 05/12/245 December 2024 | Termination of appointment of Mirjan Nesovic as a director on 2024-12-01 |
| 24/09/2424 September 2024 | Change of details for Mr Veljko Simic as a person with significant control on 2024-09-24 |
| 24/09/2424 September 2024 | Appointment of Mr Mirjan Nesovic as a director on 2024-09-24 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with updates |
| 24/09/2424 September 2024 | Notification of Mirjajn Nesovic as a person with significant control on 2024-09-24 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 10/11/2310 November 2023 | Notification of Veljko Simic as a person with significant control on 2023-11-10 |
| 10/11/2310 November 2023 | Cessation of Darren James Scarman as a person with significant control on 2023-11-10 |
| 08/11/238 November 2023 | Appointment of Mr Veljko Simic as a director on 2023-11-08 |
| 08/11/238 November 2023 | Termination of appointment of Darren James Scarman as a director on 2023-11-08 |
| 07/06/237 June 2023 | Cessation of Simic Veljko as a person with significant control on 2023-06-07 |
| 07/06/237 June 2023 | Appointment of Mr Darren James Scarman as a director on 2023-06-07 |
| 07/06/237 June 2023 | Termination of appointment of Veljko Simic as a director on 2023-06-07 |
| 07/06/237 June 2023 | Notification of Darren James Scarman as a person with significant control on 2023-06-07 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 12/05/2312 May 2023 | Incorporation |
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