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SECURA HOSTING LTD
Non-Trading
General Information
NAME
SECURA HOSTING LTD
COMPANY NUMBER
04330657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/11/2001
(22 years and 11 months old)
WEBSITE
http://www.node4.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DERBYSHIRE
DE24 8HZ
Telephone: 04207183254
TPS: No
Rosanne House
Parkway
Welwyn Garden City
Hertfordshire
AL8 6HG
Telephone: 71832540
Unit 1a-1b
Millennium Way
Pride Park
DERBY
DE24 8HZ
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 |
---|---|---|
SECURA HOSTING LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 12/01/2024 | Event: New Accounts filed |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURA HOSTING LTD?
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 SECURA HOSTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURA HOSTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/05/2019 - Present (5 years and 6 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
17/02/2022 - Present (2 years and 9 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 5 |
View Report |
28/11/2001 - Present (22 years and 11 months) 28/11/2001 - Present (22 years and 11 months) 28/11/2001 - Present (22 years and 11 months) 28/11/2001 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 592 Past: 210133 |
View Report |
28/11/2001 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 131 Past: 59960 |
View Report |
Director: 15/04/2002 - 18/01/2005 (2 years and 9 months) Secretary: 04/12/2001 - 18/01/2005 (3 years and 1 months) Born in May 1970 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SECURA HOSTING LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 12/01/2024 | Event: New Accounts filed |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 21/02/2022 | Event: Leon Benjamin Asher Keller (917876019) has left the board |
Date: 21/02/2022 | Event: New Board Member Jonathan Walton Kay (929267373) Appointed |
Date: 21/11/2021 | Event: New Confirmation Statement filed |
Date: 21/11/2021 | Event: New Accounts filed |
Date: 19/10/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: Change in Reg. Office |
Date: 17/05/2019 | Event: Daniel Roger Nichols (918696777) has left the board |
Date: 17/05/2019 | Event: Edward L'estrange Beaton (918696741) has left the board |
Date: 17/05/2019 | Event: Philip John Brown (904575149) has left the board |
Date: 17/05/2019 | Event: John Edward Biswell (905774622) has left the board |
Date: 17/05/2019 | Event: New Board Member Andrew Paul Gilbert (925852262) Appointed |
Date: 17/05/2019 | Event: New Board Member Leon Benjamin Asher Keller (917876019) Appointed |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 19/04/2017 | Event: Change in Reg. Office |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 31/03/2016 | Event: New Annual Return filed |
Date: 20/02/2015 | Event: Mark Castle (905883813) has left the board |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 19/09/2014 | Event: New Accounts filed |
Date: 28/04/2014 | Event: Oliver Beaton (918696845) has left the board |
Date: 28/04/2014 | Event: New Board Member Oliver Beaton (918377988) Appointed |
Date: 18/04/2014 | Event: New Board Member Oliver Beaton (918696845) Appointed |
Date: 18/04/2014 | Event: New Board Member Daniel Roger Nichols (918696777) Appointed |
Date: 18/04/2014 | Event: New Board Member Edward L'estrange Beaton (918696741) Appointed |
Date: 18/04/2014 | Event: New Board Member Philip John Brown (904575149) Appointed |
Date: 24/02/2014 | Event: New Accounts filed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 11/10/2012 | Event: New Annual Return filed |
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