SES SECURE LIMITED

SES SECURE LIMITED is an active private limited company, incorporated on 23 April 1998. The nature of the business is Other information technology service activities. The company's registered office is on Wilmslow Road, Wilmslow. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SES SECURE LIMITED previously had the company name FINANCECHAIN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, CHADSWORTH HOUSE
Address Line 2	WILMSLOW ROAD
Post Town	WILMSLOW
Country	ENGLAND
Postcode	SK9 3HP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	05/08/2015

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)

62090 - Other information technology service activities

Company Name History

From 23/02/2021 onwards:

SES SECURE LIMITED

Prior to 23/02/2021:

FINANCECHAIN LIMITED

Directors

(The company's officers)

MR PAUL EWART BANNISTER

(~74 year old British national)

OLD WILLOWS NEWTON LANE, ODSTONE, NUNEATON, WARWICKSHIRE, CV13 0QT

Current Director
Gives occupation as FLOORING CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2007

MR DAVID SHARP

(~76 year old British national)

13 WOODLAND AVENUE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 6LQ, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/2013

MR WILLIAM SHARP

(~48 year old British national)

FIRST FLOOR, CHADSWORTH HOUSE WILMSLOW ROAD, WILMSLOW, SK9 3HP, ENGLAND

Current Director
Gives occupation as ESCROW CONSULTANT
Usually resident in ENGLAND

Appointed on 03/01/2013

MR DAVID SHARP

13 WOODLAND AVENUE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 6LQ, ENGLAND

Current Secretary

Appointed on 03/01/2013

Shareholders

(Persons of Significant Control)

Mr William Sharp

(~48 year old British national)

First Floor, Chadsworth House, Wilmslow Road, Wilmslow, SK9 3HP, England

Owns between 50% and 75% of the shares.

Notified on 05/08/2016

Connections

(Shared officers)

FABER GROUP LTD

MR PAUL EWART BANNISTER

FABER WORX LTD

MR PAUL EWART BANNISTER

FINANCECHAIN LIMITED

MR WILLIAM SHARP

ODSTONE AGELLUS LIMITED

MR PAUL EWART BANNISTER

WEST PENNINE TECHNOLOGY LIMITED

MR WILLIAM SHARP

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)