SECURE MATTERS LIMITED
SECURE MATTERS LIMITED is an active private limited company, incorporated on 28 May 2015. The nature of the business is Business and domestic software development. The company's registered office is on Ferry Road, Barrow-upon-humber. 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 MATTERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09612043 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/05/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WESTGATE HOUSE FERRY ROAD |
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| Address Line 2 | GOXHILL |
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| Post Town | BARROW-UPON-HUMBER |
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| Country | ENGLAND |
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| Postcode | DN19 7LA |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 11/06/2024 |
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| Last Made Up Date | 28/05/2023 |
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Return
| Next Due Date | 25/06/2017 |
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| Last Made Up Date | 28/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
SECURE MATTERS LIMITED
Directors
(The company's officers)
MRS CLAIRE LOUISE RIPPER
(~57 year old English national)
WESTGATE HOUSE FERRY ROAD, GOXHILL, BARROW-UPON-HUMBER, DN19 7LA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2020
MR DAVID JONATHON RIPPER
(~57 year old British national)
WESTGATE HOUSE FERRY ROAD, GOXHILL, BARROW-UPON-HUMBER, DN19 7LA, ENGLAND
- Current Director
- Gives occupation as COMPUTER SOFTWARE
- Usually resident in ENGLAND
Appointed on 28/05/2015
Shareholders
(Persons of Significant Control)
Mr David Jonathon Ripper
(~57 year old British national)
Westgate House, Ferry Road, Goxhill, Barrow-Upon-Humber, DN19 7LA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/05/2017
Mrs Claire Louise Ripper
(~57 year old English national)
Westgate House, Ferry Road, Goxhill, Barrow-Upon-Humber, DN19 7LA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/05/2020
Connections
(Shared officers)
ENCEPHALITIS INTERNATIONAL LTD.
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)
SECURE MATTERS LIMITED: Maps
Maps show the location of the postcode of the registered office, DN19 7LA.
Map of SECURE MATTERS LIMITED at local scale
Map of SECURE MATTERS LIMITED at district scale
