SECURE DIGITAL EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
SECURE DIGITAL EXCHANGE LIMITED
COMPANY NUMBER
05137996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/05/2004
(20 years and 6 months old)
WEBSITE
https://www.sdxmessaging.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
26/05/2004
08/05/2018
SDX MESSAGING LIMITED
LONDON
EC1Y 0TH
Green Top Farm
Holme House Lane
Oakworth
Keighley, West Yorkshire
BD22 0QX
Telephone: 0177910
Suite A 6 Honduras Street
London
EC1Y 0TH
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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURE DIGITAL EXCHANGE 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 DIGITAL EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE DIGITAL EXCHANGE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2012 - Present (12years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
03/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2016 - Present (8years) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 53 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/05/2004 - 17/01/2017 (12 years and 7 months) Secretary: 26/05/2004 - 11/07/2007 (3 years and 1 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 03/12/2021 | New Board Member Joanne Alicia Thurgood (929006814) Appointed |
| 03/12/2021 | Nicholas John Southan (906527374) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 27/10/2017 | Change in Reg. Office |
| 02/06/2017 | New Annual Return filed |
| 08/05/2017 | Change in Reg. Office |
| 11/04/2017 | Change in Reg. Office |
| 27/02/2017 | Philip Stephen Thurgood (909654869) has left the board |
| 12/11/2016 | New Accounts filed |
| 10/11/2016 | New Board Member Nicholas John Bate (908099720) Appointed |
| 16/07/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 29/06/2015 | New Company Secretary Christopher John Stott (919885513) Appointed |
| 07/06/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
| 22/11/2012 | New Board Member Andrew Noel Barlow (904593920) Appointed |
| 13/11/2012 | New Board Member Nicholas John Southan (906527374) Appointed |
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