SECURE SOFTWARE SERVICES LTD
Overview
| Company Name | SECURE SOFTWARE SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03655331 |
| 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 SOFTWARE SERVICES LTD?
- Other information technology service activities (62090) / Information and communication
Where is SECURE SOFTWARE SERVICES LTD located?
| Registered Office Address | 55 North Cross Road East Dulwich SE22 9ET London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURE SOFTWARE SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SECURE SOFTWARE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Lordship Commercial Servives Ltd on Nov 30, 2013 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of SECURE SOFTWARE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LORDSHIP COMMERCIAL SERVICES LTD | Secretary | North Cross Road SE22 9ET London 55 United Kingdom |
| 94920580001 | ||||||||||
| BARBER, Raphael Fabio | Director | Brunswick Court Anerley Road SE19 2AY London 23 | England | British | 61041450003 | |||||||||
| SIMS, Amanda | Secretary | Gerlan Pentrer Efail LL46 2YG Harlech Gwynedd | British | 118095240001 | ||||||||||
| SIMS, Stephen | Director | 86a Whitehouse Common Road B75 6HD Sutton Coldfield West Midlands | British | 65306520001 |
Who are the persons with significant control of SECURE SOFTWARE SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raphael Barker | Oct 23, 2016 | Waldegrave Road SE19 2AJ London 23 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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