SECURE RECORDS & DATA MANAGEMENT LIMITED

SECURE RECORDS & DATA MANAGEMENT LIMITED is an active private limited company, incorporated on 16 September 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Russell Street, Reading. The company's accounts were last made up to 30 September 2022, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SECURE RECORDS & DATA MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EPPING HOUSE
Address Line 2	55 RUSSELL STREET
Post Town	READING
Country	ENGLAND
Postcode	RG1 7XG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	14/10/2016
Last Made Up Date	16/09/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SECURE RECORDS & DATA MANAGEMENT LIMITED

Directors

(The company's officers)

MR MICHAEL ROBERT JOHN SOUTHERN

(~77 year old British national)

THE OLD CUSTOMS HOUSE UPPER CROWN STREET, READING, BERKSHIRE, RG1 2SS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2017

MR CHRIS BARRATT

EPPING HOUSE 55 RUSSELL STREET, READING, RG1 7XG, ENGLAND

Current Secretary

Appointed on 28/09/2011

Shareholders

(Persons of Significant Control)

Mr Michael Robert John Southern

(~77 year old British national)

The Old Customs House 9, Upper Crown Street, Reading, RG1 2SS, England

Owns between 25% and 50% of the shares.

Notified on 16/09/2016

Mrs Patricia Lynda Southern

(~75 year old British national)

Tudor Lodge, 20 Shepherds Lane, Caversham, Reading, RG4 7JL, England

Owns between 25% and 50% of the shares.

Notified on 16/09/2016

Connections

(Shared officers)

AXIOM MANUFACTURING LTD

MR MICHAEL ROBERT JOHN SOUTHERN

AXIOM POP LTD

MR MICHAEL ROBERT JOHN SOUTHERN

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)