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Decode-secure Technologies Limited, EH4 4TF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DECODE-SECURE TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Decode-secure Technologies Limited. The company was founded 8 years ago and was given the registration number SC527775. The firm's registered office is in EDINBURGH. You can find them at 87/77 Pennywell Gardens Pennywell Gardens, Edinburgh, Edinburgh, Midlothian. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DECODE-SECURE TECHNOLOGIES LIMITED
Company Number:SC527775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2016
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:87/77 Pennywell Gardens Pennywell Gardens, Edinburgh, Edinburgh, Midlothian, Scotland, EH4 4TF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87/77 Pennywell Gardens, Pennywell Gardens, Edinburgh, Edinburgh, Scotland, EH4 4TF

Director24 February 2016Active
2, Alpine Road, Bristol, England, BS5 6BD

Director24 February 2016Active
87/77 Pennywell Gardens, Pennywell Gardens, Edinburgh, Edinburgh, Scotland, EH4 4TF

Director11 September 2017Active
10, Gamekeeper's Road, Edinburgh, Scotland, EH4 6LX

Director24 February 2016Active
87/77 Pennywell Gardens, Pennywell Gardens, Edinburgh, Edinburgh, Scotland, EH4 4TF

Director24 February 2016Active
87/77 Pennywell Gardens, Pennywell Gardens, Edinburgh, Edinburgh, Scotland, EH4 4TF

Director11 September 2017Active

People with Significant Control

Mrs Adeola Olalekan
Notified on:02 May 2016
Status:Active
Date of birth:November 1984
Nationality:Nigerian
Country of residence:Scotland
Address:87/77 Pennywell Gardens, Pennywell Gardens, Edinburgh, Scotland, EH4 4TF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Olayinka Olalekan
Notified on:02 May 2016
Status:Active
Date of birth:March 1979
Nationality:Nigerian
Country of residence:Scotland
Address:87/77 Pennywell Gardens, Pennywell Gardens, Edinburgh, Scotland, EH4 4TF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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