YES-SECURE.COM LIMITED

The Walbrook Building The Walbrook Building, London, EC4N 8AF
StatusDISSOLVED
Company No.06785381
CategoryPrivate Limited Company
Incorporated07 Jan 2009
Age15 years, 4 months, 14 days
JurisdictionEngland Wales
Dissolution24 Jan 2023
Years1 year, 3 months, 28 days

SUMMARY

YES-SECURE.COM LIMITED is an dissolved private limited company with number 06785381. It was incorporated 15 years, 4 months, 14 days ago, on 07 January 2009 and it was dissolved 1 year, 3 months, 28 days ago, on 24 January 2023. The company address is The Walbrook Building The Walbrook Building, London, EC4N 8AF.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2020
Period start
Made up to31 Dec 2020
TypeAudit Exemption Subsidiary

Nature of Business (SIC)

64999Financial intermediation not elsewhere classified

Previous names

2009-04-07YES-SECURE.COM LIMITED
2009-01-07TAYVIN 407 LIMITED

Charges

This company has charges.

See charges for YES-SECURE.COM LIMITED

People

WORLDPAY GOVERNANCE LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Jun 2017

Current time on role 6 years, 10 months, 23 days

TAHANY, Cerian Natasha

Director

Chartered Secretary

ACTIVE

Assigned on 14 Nov 2019

Current time on role 4 years, 6 months, 7 days

WARNER, Jared Michael

Director

Company Director

ACTIVE

Assigned on 16 Apr 2020

Current time on role 4 years, 1 month, 5 days

ALLEN, Christiaan Thomas

Director

Finance Director

RESIGNED

Assigned on 01 Dec 2017

Resigned on 08 Oct 2019

Time on role 1 year, 10 months, 7 days

ALLEN, James Alexander

Director

Solicitor

RESIGNED

Assigned on 07 Jan 2009

Resigned on 06 May 2009

Time on role 3 months, 30 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for YES-SECURE.COM LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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