SECURE DIGITAL EXCHANGE LIMITED

SECURE DIGITAL EXCHANGE LIMITED is an active private limited company, incorporated on 26 May 2004. The nature of the business is Business and domestic software development. The company's registered office is on Honduras Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. SECURE DIGITAL EXCHANGE LIMITED previously had the company name SDX MESSAGING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE A
Address Line 2	6 HONDURAS STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1Y 0TH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 08/05/2018 onwards:

SECURE DIGITAL EXCHANGE LIMITED

Prior to 08/05/2018:

SDX MESSAGING LIMITED

Directors

(The company's officers)

MR ANDREW NOEL BARLOW

(~61 year old British national)

SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2012

MR NICHOLAS JOHN BATE

(~57 year old British national)

SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2016

MRS JOANNE ALICIA THURGOOD

(~56 year old British national)

SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 01/12/2021

CHRISTOPHER JOHN STOTT

6 WEAVERS CROFT, BILLINGTON, CLITHEROE, LANCASHIRE, BB7 9NE, ENGLAND

Current Secretary

Appointed on 03/06/2015

Shareholders

(Persons of Significant Control)

Mrs Joanne Alicia Thurgood

(~56 year old British national)

Suite A, 6 Honduras Street, London, EC1Y 0TH, England

Owns between 25% and 50% of the shares.

Notified on 18/01/2017

Mrs Karen Mcleod Barlow

(~62 year old British national)

Suite A, 6 Honduras Street, London, EC1Y 0TH, England

Owns between 25% and 50% of the shares.

Notified on 01/02/2023

Connections

(Shared officers)

BETA PARTNERS LIMITED

MR NICHOLAS JOHN BATE

ORKA TECHNOLOGY GROUP LTD

MR NICHOLAS JOHN BATE

SNOW HILL BPRA LLP

MR NICHOLAS JOHN BATE

Source: Companies House

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)