SECURA HOSTING LTD
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY DE24 8HZ- Active
- Private Limited Company
- Company No. 04330657
- Last Updated: 01 Mar 2024
Company Profile
SECURA HOSTING LTD was incorporated on Wednesday, November 28, 2001 as a Private Limited Company with registered address in DERBY. SECURA HOSTING LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 10 months and 12 days.
| Name | SECURA HOSTING LTD |
|---|---|
| Company number | 04330657 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A-1B MILLENNIUM WAY PRIDE PARK DERBY DE24 8HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward L'Estrange Beaton Nationality: British |
Dates: Friday, September 30, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Ensco 1032 Limited Millennium Way, Pride Park, DE24 8HZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SECURA HOSTING LTD | 28 Nov 2001 |