SECURE THINGZ LIMITED
HUDSON HOUSE MARIS LANE, TRUMPINGTON, CAMBRIDGE CB2 9FF- Active
- Private Limited Company
- Company No. 09193626
- Last Updated: 01 Mar 2024
Company Profile
SECURE THINGZ LIMITED was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in CAMBRIDGE. SECURE THINGZ 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 10 years and 27 days.
| Name | SECURE THINGZ LIMITED |
|---|---|
| Company number | 09193626 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUDSON HOUSE MARIS LANE TRUMPINGTON CAMBRIDGE CB2 9FF |
|---|---|
| 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 |
|---|---|
| Iar Systems Group Ab 75023 Upsala |
Dates: Monday, February 13, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Secue Thingz Inc San Antonio Circle |
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against SECURE THINGZ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURE THINGZ LIMITED | 29 Aug 2014 |