SECURE ARTS LIMITED

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

This company is commonly known as Secure Arts Limited. The company was founded 21 years ago and was given the registration number 04868437. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	SECURE ARTS LIMITED
Company Number	:	04868437
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2003
Industry Codes	:	62012 - Business and domestic software development 63120 - Web portals

Office Address & Contact

Registered Address	:	5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Avi Landenberg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	26, Norrice Lea, London, United Kingdom, N2 0RE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Guillaume Pierre Planquette
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	168, Nine Mile Ride, Finchampstead, United Kingdom, RG40 4JB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 2024 (25 days ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)