Secure Programmes Limited. net worth, address, company information. Free

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Secure Programmes Limited (Companies House Registration Number 09135935) is a private limited company legally formed on 2014-07-17. This business is registered at 42 Paddock Road, Newbury RG14 7DG. Secure Programmes Limited is operating under SIC code: 62020 that means "information technology consultancy activities".

Company details

Name	Secure Programmes Limited
Number	09135935
Date of Incorporation:	2014/07/17
End of financial year:	31 July
Address:	42 Paddock Road, Newbury, RG14 7DG
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in this particular firm, we can name: Dianne S. (appointed on 17 July 2014), Robert S. (appointment date: 17 July 2014). 1 secretary is also there: Dianne S. (appointed on 17 July 2014). The official register lists 2 persons of significant control, namely: Robert S. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Robert S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31
Current Assets	67,586	114,444	172,802
Fixed Assets	-	1,277	1,049
Number Shares Allotted	10	10	-
Shareholder Funds	48,837	89,271	142,824
Total Assets Less Current Liabilities	48,837	89,271	142,824
Tangible Fixed Assets	-	1,277	-

People with significant control

Robert S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Robert S.

17 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company accounts made up to 31st July 2023 filed on: 12th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st July 2023 filed on: 12th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th July 2023 filed on: 29th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2022 filed on: 17th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th July 2022 filed on: 17th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2021 filed on: 8th, November 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 17th July 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2020 filed on: 14th, October 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 17th July 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2019 filed on: 22nd, November 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 17th July 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2018 filed on: 2nd, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 17th July 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2017 filed on: 19th, February 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 23rd July 2017 filed on: 23rd, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th July 2017 filed on: 23rd, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 10th, January 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 17th July 2016 filed on: 17th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 4th, February 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 17th July 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd July 2015: 10.00 GBP capital
(NEWINC) Incorporation filed on: 17th, July 2014 \| incorporation	Free Download (45 pages)
(SH01) Statement of Capital on 17th July 2014: 10.00 GBP capital

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