ADDSECURE LIMITED
ADDSECURE LIMITED is an active private limited company, incorporated on 6 July 1998. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Blagrave Street, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ADDSECURE LIMITED previously had the company name CHIRON TECHNOLOGY LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 03593453 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR AQUIS HOUSE |
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Address Line 2 | 49-51 BLAGRAVE STREET |
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Post Town | READING |
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County | BERKSHIRE |
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Postcode | RG1 1PL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 20/07/2024 |
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Last Made Up Date | 06/07/2023 |
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Return
Next Due Date | 03/08/2016 |
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Last Made Up Date | 06/07/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From 24/01/2018 onwards:
ADDSECURE LIMITED
Prior to 24/01/2018:
CHIRON TECHNOLOGY LIMITED
Directors
(The company's officers)
TORE STEFAN ALBERTSSON
(~60 year old Swedish national)
2ND FLOOR AQUIS HOUSE 47 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in SWEDEN
Appointed on 05/07/2017
RASMUS HERMANN PEDERSEN
(~49 year old Danish national)
2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 03/04/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADDSECURE LIMITED: Maps
Maps show the location of the postcode of the registered office, RG1 1PL.
Map of ADDSECURE LIMITED at local scale
Map of ADDSECURE LIMITED at district scale
More Companies in RG1 1PL
Other companies with registered offices in RG1 1PL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)