SECURE DATA LIMITED
Overview
| Company Name | SECURE DATA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02858575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURE DATA LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is SECURE DATA LIMITED located?
| Registered Office Address | The Studio Block Cheltenham Film + Photographic Studio Hatherley Lane GL51 6PN Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURE DATA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for SECURE DATA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SECURE DATA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from The Manor by the Lake Hatherley Lane Cheltenham Glos GL51 6PN to The Studio Block Cheltenham Film+Photographic Studios Ltd Hatherley Lane Cheltenham Gloucestershire GL51 6PN | 1 pages | AD02 | ||||||||||
Registered office address changed from Suite S5a3 the Studio Block Cheltenham Film + Photographic Studios Hatherley Lane Cheltenham Gloucestershire GL51 6PN to The Studio Block Cheltenham Film + Photographic Studio Hatherley Lane Cheltenham Gloucestershire GL51 6PN on Dec 15, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 29 Bronte Close Cheltenham Gloucestershire GL51 3NG England* on Apr 16, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from * Kensington House, Imperial Square, Cheltenham Gloucestershire GL50 1QZ* on Dec 03, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Peter Noblett as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of SECURE DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLETT, Peter James Alexander | Director | Bronte Close GL51 3NG Cheltenham 29 Gloucestershire | United Kingdom | British | 25552840003 | |||||
| DAVIS, Janet Irene | Secretary | 18 Stags Way Osterleigh TW7 2PG Isleworth London | British | 36867070002 | ||||||
| NOBLETT, Peter James Alexander | Secretary | Bronte Close GL51 3NG Cheltenham 29 Gloucestershire | British | 25552840003 | ||||||
| STAMMERS, Judith Patricia | Director | Heathside Marshalls Heath Lane Wheathampstead AL4 8HS St Albans Hertfordshire | British | 49733780001 | ||||||
| DEAN SOFTWARE LTD | Director | Arle Court Manor Hatherley Lane GL51 6PN Cheltenham | 86112870004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0