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SECURE365 LTD

SECURE365 LTD is an active private limited company, incorporated on 15 December 2008. The nature of the business is Information technology consultancy activities. The company's registered office is on Sandown Road, Watford. 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: Micro Entity. SECURE365 LTD previously had the company name FUSION COMPUTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06772895
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1ECLIPSE HOUSE
Address Line 220 SANDOWN ROAD
Post TownWATFORD
CountryENGLAND
PostcodeWD24 7AE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date12/01/2017
Last Made Up Date15/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 13/10/2010 onwards:
SECURE365 LTD
Prior to 13/10/2010:
FUSION COMPUTING LIMITED

Directors

(The company's officers)
MR STEPHEN TAYLOR
(~47 year old British national)
ECLIPSE HOUSE 20 SANDOWN ROAD, WATFORD, WD24 7AE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/12/2008
MRS EMMA DOREEN TAYLOR
67 TUDOR WALK, WATFORD, HERTFORDSHIRE, WD24 7NY, ENGLAND
  • Current Secretary
Appointed on 15/12/2008

Shareholders

(Persons of Significant Control)
Mr Stephen Taylor
(~47 year old British national)
Eclipse House, 20 Sandown Road, Watford, WD24 7AE, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEPHEN TAYLOR
  • MR STEPHEN TAYLOR
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)

SECURE365 LTD: Maps

Maps show the location of the postcode of the registered office, WD24 7AE.

Map of SECURE365 LTD at local scale
Map of SECURE365 LTD at local scale
Map of SECURE365 LTD at district scale
Map of SECURE365 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD24 7AE

Other companies with registered offices in WD24 7AE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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