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SECURE LOGIC LIMITED

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

This company is commonly known as Secure Logic Limited. The company was founded 13 years ago and was given the registration number 07362711. The firm's registered office is in CAMBRIDGE. You can find them at Fairmead Cottage Moules Lane, Hadstock, Cambridge, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SECURE LOGIC LIMITED
Company Number:07362711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2010
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Fairmead Cottage Moules Lane, Hadstock, Cambridge, CB21 4PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairmead Cottage, Moules Lane, Hadstock, Cambridge, United Kingdom, CB21 4PD

Director01 September 2010Active

People with Significant Control

Mrs Suzanne Victoria Aldridge
Notified on:16 September 2017
Status:Active
Date of birth:December 1960
Nationality:British
Address:Fairmead Cottage, Moules Lane, Cambridge, CB21 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edwin Charles Aldridge
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Fairmead Cottage, Moules Lane, Cambridge, CB21 4PD
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-07Dissolution

Dissolution application strike off company.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-09-14Persons with significant control

Notification of a person with significant control.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-09-29Annual return

Annual return company with made up date full list shareholders.

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2013-02-07Accounts

Accounts with accounts type total exemption small.

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2012-09-28Annual return

Annual return company with made up date full list shareholders.

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2012-05-16Accounts

Accounts with accounts type total exemption small.

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2011-11-25Annual return

Annual return company with made up date full list shareholders.

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