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E-SECURE LTD.

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

This company is commonly known as E-secure Ltd.. The company was founded 22 years ago and was given the registration number SC231830. The firm's registered office is in . You can find them at 14 Rutland Square, Edinburgh, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:E-SECURE LTD.
Company Number:SC231830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2002
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, EH1 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Crawfurd Road, High Burnside, Rutherglen, G73 4JZ

Secretary22 May 2002Active
21 Melrose Avenue, Rutherglen, Glasgow, G73 3BS

Director22 May 2002Active
21 Melrose Avenue, Rutherglen, Glasgow, G73 3BS

Director22 May 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary22 May 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director22 May 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director22 May 2002Active

People with Significant Control

Mr Robert Mark Cumming
Notified on:04 June 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:21 Melrose Avenue, Rutherglen, Glasgow, United Kingdom, G73 3BS
Nature of control:
  • Right to appoint and remove directors
Mr Robert Cumming
Notified on:04 June 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:21 Melrose Avenue, Rutherglen, Glasgow, United Kingdom, G73 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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