SECURE DATA MANAGEMENT LIMITED
645 PORTSLADE ROAD, LONDON SW8 3DH- Active
- Private Limited Company
- Company No. 05068449
- Last Updated: 01 Mar 2024
Company Profile
SECURE DATA MANAGEMENT LIMITED was incorporated on Tuesday, March 9, 2004 as a Private Limited Company with registered address in LONDON. SECURE DATA MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 20 years 11 months and 15 days.
| Name | SECURE DATA MANAGEMENT LIMITED |
|---|---|
| Company number | 05068449 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
645 PORTSLADE ROAD LONDON SW8 3DH |
|---|---|
| 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 |
|---|---|
| Sdm Holdings Limited Portslade Road, SW8 4PH |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Philippe Chauveau Nationality: British |
Dates: Thursday, March 9, 2017 - Tuesday, February 23, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE DATA MANAGEMENT LIMITED | 09 Mar 2004 |