SECUREDESK LIMITED
4 CROMWELL COURT, NEW STREET, AYLESBURY HP20 2PB- Active
- Private Limited Company
- Company No. 04921387
- Last Updated: 01 Mar 2024
Company Profile
SECUREDESK LIMITED was incorporated on Friday, October 3, 2003 as a Private Limited Company with registered address in AYLESBURY. SECUREDESK LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 20 days.
| Name | SECUREDESK LIMITED |
|---|---|
| Company number | 04921387 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CROMWELL COURT NEW STREET AYLESBURY HP20 2PB |
|---|---|
| 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 |
|---|---|
| Mrs Nicola Neal Nationality: British |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Lloyd Neal Nationality: British |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Stephen Stratton Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, March 30, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against SECUREDESK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECUREDESK LIMITED | 03 Oct 2003 |
| ECS SOLUTIONS LIMITED | 24 Aug 2004 |
| ECS SECURE LIMITED | 05 Mar 2008 |