SECURE NETWORK AND COMMUNICATIONS LTD

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 1

Arkian, Ghazaleh
Born in April 1984
Individual (3 offsprings)
Officer
2024-05-23 ~ now
OF - Director → CIF 0
Ghazaleh Arkian
Born in April 1984
Individual (3 offsprings)
Person with significant control
2024-05-23 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Arshad, Nabeel
Company Director born in January 1974
Individual (2 offsprings)
Officer
2024-08-26 ~ 2024-09-06
OF - Director → CIF 0
Nabeel Arshad
Born in January 1974
Individual (2 offsprings)
Person with significant control
2024-08-26 ~ 2024-09-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Glowacki, Julian Kamil
Company Director born in June 1995
Individual
Officer
2019-02-13 ~ 2020-01-20
OF - Director → CIF 0
Mr Julian Kamil Glowacki
Born in June 1995
Individual
Person with significant control
2019-02-13 ~ 2020-01-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Igielski, Marcin Arkadiusz
Company Director born in December 1986
Individual (3 offsprings)
Officer
2020-01-20 ~ 2024-03-25
OF - Director → CIF 0
Mr Marcin Arkadiusz Igielski
Born in December 1986
Individual (3 offsprings)
Person with significant control
2020-01-20 ~ 2024-03-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Veal, Thierry
Director born in January 1966
Individual (1 offspring)
Officer
2017-03-20 ~ 2019-02-13
OF - Director → CIF 0
Mr Thierry Veal
Born in January 1966
Individual (1 offspring)
Person with significant control
2017-03-20 ~ 2019-02-13
PE - Has significant influence or control → CIF 0
5
Johnson, Mark
Company Director born in February 1991
Individual
Officer
2024-03-25 ~ 2024-05-23
OF - Director → CIF 0
Mr Mark Johnson
Born in February 1991
Individual
Person with significant control
2024-03-25 ~ 2024-05-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
JK INTERNATIONAL ASIA AND EUROPE LIMITED
JK INTENATIONAL ASIA AND EUROPE LTD
12a, Worthing Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-03-21 ~ 2018-03-27
PE - Director → CIF 0

Company in focus

Previous names

COMMZ DATA-TEL LIMITED - 2024-05-26

COMMERZ INVESTMENT GROUP LIMITED - 2020-02-13

Standard Industrial Classification

62090 - Other Information Technology Service Activities

61900 - Other Telecommunications Activities

62020 - Information Technology Consultancy Activities

Brief company account

Property, Plant & Equipment

739,353 GBP2023-03-31

819,633 GBP2022-03-31

Fixed Assets

739,353 GBP2023-03-31

819,633 GBP2022-03-31

Total Inventories

1,587,111 GBP2023-03-31

2,822,988 GBP2022-03-31

Debtors

2,858,937 GBP2023-03-31

2,110,957 GBP2022-03-31

Cash at bank and in hand

414,837 GBP2023-03-31

316,068 GBP2022-03-31

Current assets - Investments

50,000 GBP2022-03-31

Current Assets

4,860,885 GBP2023-03-31

5,300,013 GBP2022-03-31

Creditors

Amounts falling due within one year

-1,456,621 GBP2023-03-31

-2,637,821 GBP2022-03-31

Net Current Assets/Liabilities

3,404,264 GBP2023-03-31

2,662,192 GBP2022-03-31

Total Assets Less Current Liabilities

4,143,617 GBP2023-03-31

3,481,825 GBP2022-03-31

Creditors

Amounts falling due after one year

-20,541 GBP2023-03-31

-164,581 GBP2022-03-31

Net Assets/Liabilities

4,123,076 GBP2023-03-31

3,317,244 GBP2022-03-31

Equity

Called up share capital

1 GBP2023-03-31

1 GBP2022-03-31

Retained earnings (accumulated losses)

4,123,075 GBP2023-03-31

3,317,243 GBP2022-03-31

Equity

4,123,076 GBP2023-03-31

3,317,244 GBP2022-03-31

Average Number of Employees

202022-04-01 ~ 2023-03-31

212021-04-01 ~ 2022-03-31

Property, Plant & Equipment - Gross Cost

899,913 GBP2023-03-31

899,913 GBP2022-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

160,560 GBP2023-03-31

80,280 GBP2022-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

80,280 GBP2022-04-01 ~ 2023-03-31

SECURE NETWORK AND COMMUNICATIONS LTD
Info
COMMZ DATA-TEL LIMITED - 2024-05-26
COMMERZ INVESTMENT GROUP LIMITED - 2024-05-26
Registered number 10679484
50 High Street, Egham TW20 9EU
PRIVATE LIMITED COMPANY incorporated on 2017-03-20 (8 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.