Company Profile
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SmallSecure Logiq Limited
07714764•Private Limited With Share Capital
Unit B1 Fleming Centre, Fleming Way, Crawley, RH109NN
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Incorporated
22/07/2011
Company Age
15 years
Directors
3
Employees
22
SIC Code
27900
Risk
low risk
Company Overview
Registration, classification & business activity
Secure Logiq Limited (07714764) is a private limited with share capital incorporated on 22/07/2011 (15 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
22 employees
Financial Overview
Total Assets
£3.86M
Liabilities
£2.27M
Net Assets
£1.59M
Est. Turnover
£8.70M
AI Estimated
Unreported
Cash
£68.8K
Key Metrics
22
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2026
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 Months56
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 14, Tramsheds Industrial Estate, Coomber Way, Croydon, Surrey, CR04TQ
Unit B1, Fleming Centre, Fleming Way, Crawley, RH109NNRegistered
Related Companies
1
Contact
Unit B1 Fleming Centre, Fleming Way, Crawley, RH109NN