SECUREXPERTS UK LTD

SECUREXPERTS UK LTD is an active private limited company, incorporated on 29 March 2024. The nature of the business is Information technology consultancy activities. The company's registered office is on Hedingham Road, Grays. The company's next accounts are due on 29 December 2025, and fall under the accounts category: No Accounts Filed. SECUREXPERTS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15602160
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 111 HEDINGHAM ROAD
Address Line 2CHAFFORD HUNDRED
Post TownGRAYS
CountryENGLAND
PostcodeRM16 6BH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date29/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date11/04/2025
Last Made Up DateNot available

Return

Next Due Date26/04/2025
Last Made Up DateNot available

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 incorporation onwards:
SECUREXPERTS UK LTD

Directors

(The company's officers)
MRS SHAHNAZ ZOHORA CHOUDHURY
(~43 year old British national)
11 HEDINGHAM ROAD, CHAFFORD HUNDRED, GRAYS, RM16 6BH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2024
MRS VANESSA SOFIA MORENO DACRES
(~37 year old Portuguese national)
81 LANSDOWNE ROAD, PURLEY, CR8 2PE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2024

Shareholders

(Persons of Significant Control)
Mrs Vanessa Sofia Moreno Dacres
(~37 year old Portuguese national)
81, Lansdowne Road, Purley, CR8 2PE, 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 29/03/2024
Mrs Shahnaz Zohora Choudhury
(~43 year old British national)
11, Hedingham Road, Chafford Hundred, Grays, RM16 6BH, 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 29/03/2024

Connections

(Shared officers)
  • MRS VANESSA SOFIA MORENO DACRES
TANDRIDGE LEARNING TRUST
  • MRS VANESSA SOFIA MORENO DACRES
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)

SECUREXPERTS UK LTD: Maps

Maps show the location of the postcode of the registered office, RM16 6BH.

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

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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)