SECUREDESK LIMITED

SECUREDESK LIMITED is an active private limited company, incorporated on 3 October 2003. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on New Street, Aylesbury. 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: Total Exemption Full. SECUREDESK LIMITED has two previous names, the most recent of which was ECS SECURE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 CROMWELL COURT
Address Line 2	NEW STREET
Post Town	AYLESBURY
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP20 2PB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 05/03/2008 onwards:

SECUREDESK LIMITED

From 24/08/2004 to 05/03/2008:

ECS SECURE LIMITED

Prior to 24/08/2004:

ECS SOLUTIONS LIMITED

Directors

(The company's officers)

NICOLA NEAL

(~50 year old British national)

4 CROMWELL COURT NEW STREET, AYLESBURY, HP20 2PB, ENGLAND

Current Director
Gives occupation as CHARITY CEO
Usually resident in ENGLAND

Appointed on 29/03/2022

MR SIMON LLOYD NEAL

(~51 year old British national)

4 CROMWELL COURT NEW STREET, AYLESBURY, HP20 2PB, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 29/03/2022

SIMON LLOYD NEAL

4 CROMWELL COURT NEW STREET, AYLESBURY, HP20 2PB, ENGLAND

Current Secretary

Appointed on 01/04/2022

Shareholders

(Persons of Significant Control)

Mrs Nicola Neal

(~50 year old British national)

4 Cromwell Court, New Street, Aylesbury, HP20 2PB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/03/2022

Mr Simon Lloyd Neal

(~51 year old British national)

4 Cromwell Court, New Street, Aylesbury, HP20 2PB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/03/2022

Connections

(Shared officers)

EVERY LIFE INTERNATIONAL

SIMON LLOYD NEAL

GREAT OAKS IT LTD

MR SIMON LLOYD NEAL

MIREMBE MEDIA LTD

MRS NICOLA NEAL
MR SIMON LLOYD NEAL

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)