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 Number | 06337870 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GEORGE PARKER BIDDER BUILDING 4 BABBAGE WAY |
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Address Line 2 | CLYST HONITON |
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Post Town | EXETER |
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County | DEVON |
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Country | ENGLAND |
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Postcode | EX5 2FN |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 05/09/2016 |
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Last Made Up Date | 08/08/2015 |
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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 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
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)
- MR PETER JOHN WOODWARD
- MRS ROSALIND LOUISE HARROWER WOODWARD
SOUTH WEST CYBER SECURITY CLUSTER
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 district scale
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)