SECURE ARTS LIMITED
THE LODGE, NORTH COURT THE RIDGES, FINCHAMPSTEAD, WOKINGHAM RG40 3SH- Active
- Private Limited Company
- Company No. 04868437
- Last Updated: 01 Mar 2024
Company Profile
SECURE ARTS LIMITED was incorporated on Friday, August 15, 2003 as a Private Limited Company with registered address in WOKINGHAM. SECURE ARTS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 1 month and 7 days.
| Name | SECURE ARTS LIMITED |
|---|---|
| Company number | 04868437 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LODGE, NORTH COURT THE RIDGES FINCHAMPSTEAD WOKINGHAM RG40 3SH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Avi Landenberg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Guillaume Pierre Planquette Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against SECURE ARTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURE ARTS LIMITED | 15 Aug 2003 |