SECUREBROOK LIMITED
SECUREBROOK LIMITED is an active private limited company, incorporated on 8 July 1982. The nature of the business is Information technology consultancy activities. The company's registered office is on Butcher Close, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SECUREBROOK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01649605 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/07/1982 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 BUTCHER CLOSE |
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Address Line 2 | MILTON |
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Post Town | CAMBRIDGE |
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Postcode | CB24 6ED |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/02/2025 |
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Last Made Up Date | 20/01/2024 |
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Return
Next Due Date | 17/02/2017 |
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Last Made Up Date | 20/01/2016 |
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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)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
SECUREBROOK LIMITED
Directors
(The company's officers)
MR MICHAEL CHARLES PANARIO
(~74 year old United Kingdom national)
11 BUTCHER CLOSE, MILTON, CAMBRIDGE, CB4 6ED
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 26/01/1991
Shareholders
(Persons of Significant Control)
Mrs Nupat Panario
(~60 year old United Kingdom national)
11, Butcher Close, Milton, Cambridge, CB24 6ED
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2017
Mr Michael Charles Panario
(~74 year old United Kingdom national)
11, Butcher Close, Milton, Cambridge, CB24 6ED
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2017
Connections
(Shared officers)
- MR MICHAEL CHARLES PANARIO
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)
SECUREBROOK LIMITED: Maps
Maps show the location of the postcode of the registered office, CB24 6ED.
Map of SECUREBROOK LIMITED at local scale
Map of SECUREBROOK LIMITED at district scale
More Companies in CB24 6ED
Other companies with registered offices in CB24 6ED:
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)