SECURE CODE WARRIOR LIMITED

Company number 08559432

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 4 December 2019

Matias Madou (Ceased)

• Correspondence address: Eastgate House, 11 Cheyne Walk, Northampton, NN1 5PT
• Notified on: 9 April 2018
• Ceased on: 16 April 2019
• Date of birth: January 1981
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Pieter Gustaaf Louis Danhieux (Ceased)

• Correspondence address: Ironstone House, 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD
• Notified on: 16 July 2016
• Ceased on: 4 December 2019
• Date of birth: September 1981
• Nationality: Belgian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kcs Services (Midlands) Ltd (Ceased)

• Correspondence address: 66 Upper Berkeley Street, London, England, W1H 7QU
• Notified on: 16 July 2016
• Ceased on: 18 April 2019
• Governing law: Company Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05140215
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 14 July 2016
• Withdrawn on: 16 July 2016