SECUREDESK LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
SECUREDESK LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
SECUREDESK LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: 04921387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SECUREDESK LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: 04921387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SECUREDESK LIMITED - AYLESBURY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 CROMWELL COURT
AYLESBURY
BUCKINGHAMSHIRE
HP20 2PB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ECS SECURE LIMITED (until 05/03/2008)
ECS SECURE LIMITED (until 05/03/2008)
ECS SOLUTIONS LIMITED (until 24/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON LLOYD NEAL | Mar 1973 | British | Director | 2022-03-29 | CURRENT |
| NICOLA NEAL | Apr 1974 | British | Director | 2022-03-29 | CURRENT |
| SIMON LLOYD NEAL | Secretary | 2022-04-01 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-03 UNTIL 2003-10-03 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-03 UNTIL 2003-10-03 | RESIGNED | ||
| SANDRA STRATTON | May 1953 | British | Director | 2003-10-03 UNTIL 2022-03-31 | RESIGNED |
| PHILIP STEPHEN STRATTON | Jul 1953 | British | Director | 2003-10-03 UNTIL 2022-03-31 | RESIGNED |
| PHILIP STEPHEN STRATTON | Jul 1953 | British | Secretary | 2003-10-03 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nicola Neal | 2022-03-30 | 4/1974 | Aylesbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Lloyd Neal | 2022-03-30 | 3/1973 | Aylesbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Stephen Stratton | 2016-07-01 - 2022-03-30 | 7/1953 | Aylesbury Buckinghamshire | Ownership of shares 75 to 100 percent |