SECURE WEB SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SECURE WEB SERVICES LIMITED
COMPANY NUMBER
03923463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
10/02/2000
(24 years and 9 months old)
WEBSITE
www.securewebservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N14 6PW
Telephone: 03337000227
TPS: No
The Grange
100 High Street
LONDON
N14 6PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Christopher Traggio (931477980) Appointed |
| 18/10/2023 | New Board Member Edward Dannan (928755443) Appointed |
Credit Risk Overview
Want to learn more about SECURE WEB SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE WEB SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE WEB SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 25/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NET2EDGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Christopher Traggio (931477980) Appointed |
| 18/10/2023 | New Board Member Edward Dannan (928755443) Appointed |
| 17/10/2023 | Stefano Giulietti (929339839) has left the board |
| 16/10/2023 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 16/10/2023 | Christopher Raymond New (904548297) has left the board |
| 16/10/2023 | New Company Secretary Rajiv Sharma (931465789) Appointed |
| 16/10/2023 | New Board Member Edward Dannan (931465616) Appointed |
| 13/10/2023 | New Accounts filed |
| 27/03/2023 | New Board Member Stefano Giulietti (929339839) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 28/10/2022 | Vicki Sturrock (919566574) has left the board |
| 28/10/2022 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (930157800) Appointed |
| 21/10/2022 | Maxine Clare Hall (912736385) has left the board |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 01/01/2021 | Change in Reg. Office |
| 10/11/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Board Member Vicki Sturrock (919566574) Appointed |
| 04/09/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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