• UK
  • SECURE WEB SERVICES LIMITED - Sycamore House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

Company Information

Company registration number
03923463
Company Status
LIVE
Country
United Kingdom
Registered Address
Sycamore House, Sitka Drive
Shrewsbury Business Park
Shrewsbury
SY2 6LG
United Kingdom
Sycamore House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom UK

Management

Managing Directors
DANNAN, Edward
Company secretaries
SHARMA, Rajiv

Company Details

Type of Business
ltd
Incorporated
2000-02-10
Age Of Company
2000-02-10 24 years
SIC/NACE
61100

Ownership

Beneficial Owners
-
Rural Broadband Solutions Plc
-
-
Voneus Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-24
Last Date: 2023-02-10

SECURE WEB SERVICES LIMITED Company Description

SECURE WEB SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03923463. Its current trading status is "live". It was registered 2000-02-10. It has declared SIC or NACE codes as "61100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Sycamore House, Sitka Drive .
More information

Get SECURE WEB SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Secure Web Services Limited - Sycamore House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

2000-02-10 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-10-13) - TM01

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  • confirmation-statement-with-updates (2023-02-10) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-23) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-05) - AD01

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  • change-to-a-person-with-significant-control (2023-04-05) - PSC05

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  • change-to-a-person-with-significant-control (2023-08-07) - PSC05

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  • notification-of-a-person-with-significant-control (2023-10-12) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-10-12) - PSC07

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  • termination-secretary-company-with-name-termination-date (2023-10-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-10-12) - AP03

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  • appoint-person-director-company-with-name-date (2023-10-12) - AP01

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  • accounts-with-accounts-type-small (2023-10-06) - AA

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  • termination-director-company-with-name-termination-date (2023-10-12) - TM01

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  • notification-of-a-person-with-significant-control (2022-10-26) - PSC02

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  • capital-allotment-shares (2022-10-26) - SH01

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  • cessation-of-a-person-with-significant-control (2022-10-26) - PSC07

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  • termination-director-company-with-name-termination-date (2022-10-19) - TM01

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  • termination-director-company-with-name-termination-date (2022-10-26) - TM01

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  • accounts-with-accounts-type-full (2022-08-12) - AA

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  • confirmation-statement-with-no-updates (2022-02-15) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2022-10-26) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-20) - AD01

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  • accounts-with-accounts-type-full (2021-09-15) - AA

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  • confirmation-statement-with-updates (2021-03-23) - CS01

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  • resolution (2020-11-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-11-05) - AA

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  • memorandum-articles (2020-11-05) - MA

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  • confirmation-statement-with-no-updates (2020-02-13) - CS01

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  • cessation-of-a-person-with-significant-control (2020-10-29) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-30) - AD01

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  • notification-of-a-person-with-significant-control (2020-10-29) - PSC02

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  • confirmation-statement-with-updates (2019-02-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-06-21) - AA

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  • accounts-with-accounts-type-micro-entity (2018-07-17) - AA

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  • confirmation-statement-with-no-updates (2018-02-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-14) - AA

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-22) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-09) - AP01

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  • second-filing-of-form-with-form-type-made-up-date (2014-03-05) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA

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  • legacy (2009-02-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-24) - AA

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  • legacy (2008-03-19) - 363a

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  • legacy (2008-03-19) - 287

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  • legacy (2008-03-10) - 288b

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  • legacy (2008-01-28) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-12) - AA

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  • legacy (2007-03-22) - 363s

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  • legacy (2007-03-02) - 288a

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  • legacy (2007-04-17) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA

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  • legacy (2006-03-29) - 363s

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  • legacy (2005-08-08) - 288a

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  • legacy (2005-08-08) - 288b

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  • legacy (2005-08-08) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-07-12) - AA

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  • resolution (2005-07-01) - RESOLUTIONS

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  • legacy (2005-06-16) - 122

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  • legacy (2005-02-21) - 363s

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  • legacy (2004-02-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-21) - AA

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  • legacy (2004-12-01) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-10-24) - AA

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  • legacy (2003-03-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-06-24) - AA

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  • legacy (2002-04-04) - 363s

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  • accounts-with-accounts-type-small (2001-05-23) - AA

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  • legacy (2001-05-16) - 363s

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  • legacy (2001-03-19) - 363s

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  • legacy (2000-02-24) - 288a

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  • legacy (2000-02-24) - 225

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  • legacy (2000-02-17) - 88(2)R

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  • legacy (2000-02-17) - 288b

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  • legacy (2000-02-17) - 287

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  • incorporation-company (2000-02-10) - NEWINC

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