Secure Web Services Limited
Company Profile
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UnknownSecure Web Services Limited
03923463•Private Limited With Share Capital
6Th Floor One London Wall, London, EC2Y5EB
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Incorporated
10/02/2000
Company Age
26 years
Directors
6
Employees
—
SIC Code
61100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Secure Web Services Limited (03923463) is a private limited with share capital incorporated on 10/02/2000 (26 years old) and registered in london, EC2Y5EB. The company operates under SIC code 61100 and is classified as Unknown.
Secure web services limited is a computer software company based out of brook house pennerley, shrewsbury, united kingdom.
Private Limited With Share Capital
SIC: 61100
Unknown
Incorporated 10/02/2000
EC2Y5EB
Financial Overview
Total Assets
£8.0K
Liabilities
£64.9K
Net Assets
£-56.9K
Est. Turnover
£1.56M
AI Estimated
Unreported
Cash
£8.0K
Key Metrics
6
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2026
Legacy
Category:Accounts
Date:08-04-2026
Legacy
Category:Other
Date:08-04-2026
Legacy
Category:Other
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-06-2025
Legacy
Category:Accounts
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Change Person Director Company
Category:Officers
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Memorandum Articles
Category:Incorporation
Date:18-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Memorandum Articles
Category:Incorporation
Date:05-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Address
Date:19-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Annual Return
Date:22-03-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025
Trading Addresses
1 London Wall, London, EC2Y5EBRegistered
6Th Floor, 1 London Wall, London, EC2Y5BD
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