SECURE WEB TECHNOLOGIES LIMITED
Overview
| Company Name | SECURE WEB TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC507385 |
| Jurisdiction | Scotland |
| Date of Creation |
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 WEB TECHNOLOGIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SECURE WEB TECHNOLOGIES LIMITED located?
| Registered Office Address | Paterson Building Gartsherrie Road ML5 2EU Coatbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURE WEB TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SECURE WEB TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for SECURE WEB TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Paterson as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2021 | 12 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 02, 2022 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2020 | 15 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2019 | 19 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2018 | 17 pages | AA | ||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2017 | 18 pages | AA | ||
Who are the officers of SECURE WEB TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STICKLER, James Andrew | Secretary | Gartsherrie Road ML5 2EU Coatbridge Paterson Building | 198178450001 | |||||||
| BORLAND, Alun George | Director | Gartsherrie Road ML5 2EU Coatbridge Paterson Building | Scotland | British | 99230680004 | |||||
| GALL, Lorna Menzies Paterson, Dr | Director | Gartsherrie Road ML5 2EU Coatbridge Paterson Building | United Kingdom | British | 58303300003 | |||||
| PATERSON, Thomas Main | Director | Gartsherrie Road ML5 2EU Coatbridge Paterson Building | Scotland | British | 42602710003 | |||||
| STICKLER, James Andrew | Director | Gartsherrie Road ML5 2EU Coatbridge Paterson Building | Scotland | British | 162140610001 | |||||
| BORLAND, Donna | Director | Gartsherrie Road ML5 2EU Coatbridge Paterson Building | Scotland | British | 130864510003 | |||||
| PATERSON, William | Director | Gartsherrie Road ML5 2EU Coatbridge Paterson Building | Scotland | British | 1221000001 |
Who are the persons with significant control of SECURE WEB TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stratiis Limited | Apr 06, 2016 | Gartsherrie Road ML5 2EU Coatbridge Paterson Building Scotland | No | ||||||||||
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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