Addsecure Limited
Company Profile
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SmallAddsecure Limited
03593453•Private Limited With Share Capital
5Th Floor, R+ Building, 2, Blagrave Street, Reading, RG11AZ
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Incorporated
06/07/1998
Company Age
27 years
Directors
3
Employees
22
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Addsecure Limited (03593453) is a private limited with share capital incorporated on 06/07/1998 (27 years old) and registered in reading, RG11AZ. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 06/07/1998
RG11AZ
22 employees
Financial Overview
Total Assets
£1.62M
Liabilities
£1.92M
Net Assets
£-296.9K
Cash
£84.1K
Key Metrics
22
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Resolution
Category:Resolution
Date:24-01-2018
Change Of Name Notice
Category:Change Of Name
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Legacy
Category:Mortgage
Date:17-05-2011
Legacy
Category:Mortgage
Date:17-05-2011
Legacy
Category:Mortgage
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Address
Date:19-08-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Address
Date:06-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2006
Legacy
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:29-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:29-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2000
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1999
Legacy
Category:Annual Return
Date:19-11-1999
Legacy
Category:Officers
Date:05-11-1999
Legacy
Category:Officers
Date:05-11-1999
Legacy
Category:Mortgage
Date:23-09-1999
Legacy
Category:Accounts
Date:28-08-1998
Legacy
Category:Address
Date:19-08-1998
Legacy
Category:Officers
Date:19-08-1998
Legacy
Category:Officers
Date:19-08-1998
Legacy
Category:Address
Date:10-08-1998
Legacy
Category:Mortgage
Date:06-08-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-1998
Incorporation Company
Category:Incorporation
Date:06-07-1998
Import / Export
Imports
12 Months5
60 Months23
Exports
12 Months1
60 Months10
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Wyvols Court, Basingstoke Road, Swallowfield, Reading, Berkshire, RG71WY
5Th Floor, R+ Building, 2, Blagrave Street, Reading, Rg1 1Az, RG11AZRegistered
Related Companies
2
Contact
ceo@chironsc.comsales@chironsc.comsupport@chironsc.comchironsc.com
5Th Floor, R+ Building, 2, Blagrave Street, Reading, RG11AZ