SECURIOUS LIMITED

SECURIOUS LIMITED is an active private limited company, incorporated on 8 August 2007. The nature of the business is Information technology consultancy activities. The company's registered office is on Babbage Way, Exeter. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. SECURIOUS LIMITED previously had the company name SECURIOUS NETWORK SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06337870
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1GEORGE PARKER BIDDER BUILDING 4 BABBAGE WAY
Address Line 2CLYST HONITON
Post TownEXETER
CountyDEVON
CountryENGLAND
PostcodeEX5 2FN

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date05/09/2016
Last Made Up Date08/08/2015

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 14/01/2015 onwards:
SECURIOUS LIMITED
Prior to 14/01/2015:
SECURIOUS NETWORK SERVICES LTD

Directors

(The company's officers)
MR DARREN STUART GREY
(~46 year old British national)
GEORGE PARKER BIDDER BUILDING 4 BABBAGE WAY, CLYST HONITON, EXETER, DEVON, EX5 2FN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/04/2022
MR ANTONY JOHN HARBRON
(~58 year old British national)
GEORGE PARKER BIDDER BUILDING 4 BABBAGE WAY, CLYST HONITON, EXETER, DEVON, EX5 2FN, ENGLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2016
MR PETER JOHN WOODWARD
(~55 year old British national)
GEORGE PARKER BIDDER BUILDING 4 BABBAGE WAY, CLYST HONITON, EXETER, DEVON, EX5 2FN, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2007
MRS ROSALIND LOUISE HARROWER WOODWARD
(~58 year old British national)
GEORGE PARKER BIDDER BUILDING 4 BABBAGE WAY, CLYST HONITON, EXETER, DEVON, EX5 2FN, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 08/08/2007
ROSALIND LOUISE HARROWER WOODWARD
(~55 year old British national)
GEORGE PARKER BIDDER BUILDING 4 BABBAGE WAY, CLYST HONITON, EXETER, DEVON, EX5 2FN, ENGLAND
  • Current Secretary
Appointed on 20/12/2007

Shareholders

(Persons of Significant Control)
Mrs Rosalind Louise Harrower Woodward
(~58 year old British national)
The Retreat, Bratton Clovelly, Okehampton, EX20 4JZ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/04/2016
Mr Peter John Woodward
(~55 year old British national)
George Parker Bidder Building, 4 Babbage Way, Clyst Honiton, Exeter, Devon, EX5 2FN, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/04/2016

Connections

(Shared officers)
GROWTH GUIDES LIMITED
  • MR ANTONY JOHN HARBRON
  • MR PETER JOHN WOODWARD
  • MRS ROSALIND LOUISE HARROWER WOODWARD
SOUTH WEST CYBER SECURITY CLUSTER
  • MR PETER JOHN WOODWARD
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)

SECURIOUS LIMITED: Maps

Maps show the location of the postcode of the registered office, EX5 2FN.

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

More Companies in EX5 2FN

Other companies with registered offices in EX5 2FN:

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)