SECURE ELECTRONIC APPLICATIONS LIMITED

SECURE ELECTRONIC APPLICATIONS LIMITED is an active private limited company, incorporated on 20 May 1999. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Pearson Way, Dartford. 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: Total Exemption Full. SECURE ELECTRONIC APPLICATIONS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	36 PEARSON WAY, QUESTOR 36 PEARSON WAY
Address Line 2	QUESTOR
Post Town	DARTFORD
County	KENT
Country	ENGLAND
Postcode	DA1 1JN

Accounts

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

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

SECURE ELECTRONIC APPLICATIONS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER WILLIAM MARTIN ASHBY

(~71 year old British national)

36 PEARSON WAY, QUESTOR 36 PEARSON WAY, QUESTOR, DARTFORD, KENT, DA1 1JN, ENGLAND

Current Director
Gives occupation as ELECTRONIC ENGINEER
Usually resident in ENGLAND

Appointed on 01/06/1999

MR MARK JAMES ASHBY

(~45 year old British national)

19 RONALD CLOSE, BECKENHAM, KENT, BR3 3HX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2007

MRS SALLY ELIZABETH ASHBY

(~64 year old British national)

36 PEARSON WAY, QUESTOR 36 PEARSON WAY, QUESTOR, DARTFORD, KENT, DA1 1JN, ENGLAND

Current Director
Gives occupation as SYSTEMS PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 01/06/1999

MR CHRISTOPHER WILLIAM MARTIN ASHBY

(~71 year old British national)

36 PEARSON WAY, QUESTOR 36 PEARSON WAY, QUESTOR, DARTFORD, KENT, DA1 1JN, ENGLAND

Current Secretary
Gives occupation as ELECTRONIC ENGINEER
Usually resident in ENGLAND

Appointed on 01/06/1999

Shareholders

(Persons of Significant Control)

Mr Christopher William Martin Ashby

(~71 year old British national)

36 Pearson Way, Questor, 36 Pearson Way, Questor, Dartford, Kent, DA1 1JN, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mrs Sally Elizabeth Ashby

(~64 year old British national)

36 Pearson Way, Questor, 36 Pearson Way, Questor, Dartford, Kent, DA1 1JN, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mr Mark Ashby

(~45 year old British national)

36 Pearson Way, Questor, 36 Pearson Way, Questor, Dartford, Kent, DA1 1JN, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

GREENHITHE ELECTRICAL SERVICES LTD

MR CHRISTOPHER WILLIAM MARTIN ASHBY
MR MARK JAMES ASHBY

SIDLY UK LTD

MR CHRISTOPHER WILLIAM MARTIN ASHBY

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)