SECURE DIGITAL EXCHANGE LIMITED
SUITE A, 6 HONDURAS STREET, LONDON EC1Y 0TH- Active
- Private Limited Company
- Company No. 05137996
- Last Updated: 01 Mar 2024
Company Profile
SECURE DIGITAL EXCHANGE LIMITED was incorporated on Wednesday, May 26, 2004 as a Private Limited Company with registered address in LONDON. SECURE DIGITAL EXCHANGE 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 20 years 4 months and 4 days.
| Name | SECURE DIGITAL EXCHANGE LIMITED |
|---|---|
| Company number | 05137996 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH |
|---|---|
| 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 Karen Mcleod Barlow Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Joanne Alicia Thurgood Nationality: British |
Dates: Wednesday, January 18, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Noel Barlow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (150 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
No mortgages have been registered against SECURE DIGITAL EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURE DIGITAL EXCHANGE LIMITED | 26 May 2004 |
| SDX MESSAGING LIMITED | 08 May 2018 |