NOTSOSECURE GLOBAL SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Thomas, Neil
Born in May 1976
Individual (4 offsprings)
Officer
2020-04-09 ~ now
OF - Director → CIF 0
2
Fairhurst, Nigel Robert
Born in September 1963
Individual (30 offsprings)
Officer
2018-07-02 ~ now
OF - Director → CIF 0
3
CLARANET GROUP LIMITED
- now
DESKWHEEL LIMITED - 2000-10-18
21, Southampton Row, London, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2018-07-02 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Haagman, Sarah Jane
Director born in February 1976
Individual (2 offsprings)
Officer
2015-07-10 ~ 2018-07-02
OF - Director → CIF 0
2
Siddharth, Sumit
Director born in September 1983
Individual (10 offsprings)
Officer
2015-07-10 ~ 2018-07-02
OF - Director → CIF 0
Sumit Siddharth
Born in September 1983
Individual (10 offsprings)
Person with significant control
2018-06-27 ~ 2018-07-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Porob, Supriya
Director born in July 1981
Individual (6 offsprings)
Officer
2015-07-10 ~ 2018-07-02
OF - Director → CIF 0
Mrs Supriya Porob
Born in July 1981
Individual (6 offsprings)
Person with significant control
2018-06-27 ~ 2018-07-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Robert, Michel Francois
Managing Director born in September 1965
Individual (12 offsprings)
Officer
2018-07-02 ~ 2020-01-29
OF - Director → CIF 0
5
Haagman, Daniel Stuart
Director born in December 1975
Individual (7 offsprings)
Officer
2015-05-20 ~ 2018-07-02
OF - Director → CIF 0
6
CLARANET LIMITED
21, Southampton Row, London, England
Active Corporate (3 parents, 10 offsprings)
Person with significant control
2018-07-02 ~ 2018-07-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

62020 - Information Technology Consultancy Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-05-20 ~ 2016-03-31

Nominal value of shares issued

Class 1 ordinary share

1 GBP2015-05-20 ~ 2016-03-31

Debtors

81,383 GBP2016-03-31

Cash at bank and in hand

32,212 GBP2016-03-31

Current Assets

113,595 GBP2016-03-31

Current liabilities

55,658 GBP2016-03-31

Net Current Assets/Liabilities

57,937 GBP2016-03-31

Total Assets Less Current Liabilities

57,937 GBP2016-03-31

Called-up share capital

4 GBP2016-03-31

Retained earnings

57,933 GBP2016-03-31

Shareholder's fund

57,937 GBP2016-03-31

Number of shares allotted

Class 1 ordinary share

4 shares2016-03-31

Paid-up share capital

Class 1 ordinary share

4 GBP2016-03-31

Number of shares issued

Class 1 ordinary share

4 shares2015-05-20 ~ 2016-03-31

Related profiles found in government register

NOTSOSECURE GLOBAL SERVICES LIMITED
Info
Registered number 09600047
110 High Holborn, London WC1V 6JS
PRIVATE LIMITED COMPANY incorporated on 2015-05-20 (10 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-20
CIF 0
NOTSOSECURE GLOBAL SERVICES LIMITED
S
Registered number 09600047
75, Springfield Road, Chelmsford, Essex, United Kingdom, CM2 6JB
Private Limited in United Kingdom Register Of Companies, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

NOTSOSECURE LIMITED
110 High Holborn, London, England
Active Corporate (3 parents)
Equity (Company account)
1,878 GBP2018-06-30
Person with significant control
2018-06-27 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE