Secure Logiq Limited

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secure logiq limited
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Secure Logiq Limited

07714764Private Limited With Share Capital

Unit B1 Fleming Centre, Fleming Way, Crawley, RH109NN
Incorporated

22/07/2011

Company Age

14 years

Directors

3

Employees

19

SIC Code

27900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Secure Logiq Limited (07714764) is a private limited with share capital incorporated on 22/07/2011 (14 years old) and registered in crawley, RH109NN. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Formed in 2011, secure logiq is the world’s leading producer of ultra-high-performance hd surveillance servers and associated technology. with a research and development centre based in croydon, uk, secure logiq also provides a unique range of professional services and custom solutions to the hd cct...

Private Limited With Share Capital
SIC: 27900
Small
Incorporated 22/07/2011
RH109NN
19 employees

Financial Overview

Total Assets

£4.63M

Liabilities

£2.78M

Net Assets

£1.84M

Est. Turnover

£6.22M

AI Estimated
Unreported
Cash

£37.1K

Key Metrics

19

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

69
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Legacy
Category:Miscellaneous
Date:19-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Incorporation Company
Category:Incorporation
Date:22-07-2011

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months58

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date31/10/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 14, Tramsheds Industrial Estate, Coomber Way, Croydon, Surrey, CR04TQ
Unit B1, Fleming Centre, Fleming Way, Crawley, RH109NNRegistered

Related Companies

2

Contact

02034755743
info@securelogiq.comsales@securelogiq.com
securelogiq.com
Unit B1 Fleming Centre, Fleming Way, Crawley, RH109NN