Secure365 Ltd. net worth, address, company information. Free

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Secure365 Ltd (Companies House Registration Number 06772895) is a private limited company created on 2008-12-15. This company is located at Unit 2 Corinium Industrial Estate, Raans Road, Amersham HP6 6JQ. Changed on 2010-10-13, the previous name the company used was Fusion Computing Limited. Secure365 Ltd operates Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name	Secure365 Ltd
Number	06772895
Date of Incorporation:	2008-12-15
End of financial year:	31 December
Address:	Unit 2 Corinium Industrial Estate, Raans Road, Amersham, HP6 6JQ
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in this enterprise, we can name: Stephen T. (appointed on 15 December 2008). 1 secretary is there in the company: Emma T. (appointed on 15 December 2008). The official register indexes 1 person of significant control - Stephen T., the single person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,441	61,498	82,561	75,018	103,150	85,279	192,748	172,109	121,123	121,991	242,853	228,297
Fixed Assets	-	-	9,628	9,180	6,480	944	14,619	9,746	6,821	3,116	17,823	12,566
Total Assets Less Current Liabilities	1,907	14,865	30,142	84,199	116,506	304	69,009	48,816	53,500	99,401	155,144	152,680
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	1,907	14,865	20,344	11,939	9,601	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	9,628	9,180	-	-	-	-	-	-	-	-

People with significant control

Stephen T.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 15th Dec 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 15th Dec 2021 filed on: 28th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 2nd, November 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 15th Dec 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 15th Dec 2019 filed on: 31st, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 15th Dec 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 15th Dec 2017 filed on: 29th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 15th Dec 2016 filed on: 28th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 9th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Mon, 15th Dec 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 13th Jan 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Sun, 15th Dec 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 6th Jan 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 15th Dec 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 15th Dec 2011 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 15th Dec 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed fusion computing LIMITEDcertificate issued on 13/10/10 filed on: 13th, October 2010 \| change of name	Free Download (3 pages)
(RES15) Resolution on Fri, 1st Oct 2010 to change company name change of name
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 15th Dec 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 13th, January 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on Wed, 13th Jan 2010. Old Address: Unit 2 Corinium Industrial Est Raans Road Amersham Buckinghamshire HP6 6JQ United Kingdom filed on: 13th, January 2010 \| address	Free Download (1 page)
(CH01) On Thu, 31st Dec 2009 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Sat, 2nd Jan 2010. Old Address: 788-790 Finchley Road London NW11 7TJ filed on: 2nd, January 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, December 2008 \| incorporation	Free Download (12 pages)

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