SECURITY CLEARED CONSULTANTS LTD

SECURITY CLEARED CONSULTANTS LTD is an active private limited company, incorporated on 18 February 2014. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on Market Street, Telford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. SECURITY CLEARED CONSULTANTS LTD previously had the company name SECURITYCLEAREDCONSULTANTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15A C/O VATWISE BUSINESS SERVICES LTD MARKET STREET
Address Line 2	OAKENGATES
Post Town	TELFORD
Country	ENGLAND
Postcode	TF2 6EL

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

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)

62090 - Other information technology service activities

72190 - Other research and experimental development on natural sciences and engineering

84220 - Defence activities

Company Name History

From 28/04/2014 onwards:

SECURITY CLEARED CONSULTANTS LTD

Prior to 28/04/2014:

SECURITYCLEAREDCONSULTANTS LTD

Directors

(The company's officers)

MR EDWIN MAXWELL WHITTAKER

(~35 year old British national)

15A C/O VATWISE BUSINESS SERVICES LTD MARKET STREET, OAKENGATES, TELFORD, TF2 6EL, ENGLAND

Current Director
Gives occupation as SECURE ICT CONSULTANCY
Usually resident in ENGLAND

Appointed on 18/02/2014

Shareholders

(Persons of Significant Control)

Mr Edwin Maxwell Whittaker

(~35 year old British national)

15a C/O Vatwise Business Services Ltd, Market Street, Oakengates, Telford, TF2 6EL, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Rachel Goodman

(~39 year old British national)

15a C/O Vatwise Business Services Ltd, Market Street, Oakengates, Telford, TF2 6EL, England

Owns between 75% and 100% of the shares.

Notified on 21/12/2022

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)