This company is commonly known as Secure Micro Ltd. The company was founded 6 years ago and was given the registration number 10994011. The firm's registered office is in CHEPSTOW. You can find them at 9 St. Andrews Avenue, , Chepstow, . This company's SIC code is 58290 - Other software publishing.
| Name | : | SECURE MICRO LTD |
|---|---|---|
| Company Number | : | 10994011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2017 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 St. Andrews Avenue, Chepstow, United Kingdom, NP16 5LD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Greenside, Mangotsfield, Bristol, United Kingdom, BS16 9EF | Director | 03 October 2017 | Active |
| 64a, York Road, Montpelier, Bristol, England, BS6 5QF | Director | 25 September 2023 | Active |
| 110, The Cresent, Hannover Quay, Bristol, England, BS1 5JQ | Director | 25 September 2023 | Active |
| 9, St. Andrews Avenue, Chepstow, United Kingdom, NP16 5LD | Director | 18 August 2020 | Active |
| 9, St. Andrews Avenue, Chepstow, United Kingdom, NP16 5LD | Director | 25 September 2023 | Active |
| 9, St. Andrews Avenue, Chepstow, United Kingdom, NP16 5LD | Director | 03 October 2017 | Active |
| Mr Frazer John Stephen Barnes | ||
| Notified on | : | 03 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, Greenside, Bristol, United Kingdom, BS16 9EF |
| Nature of control | : |
|
| Dr Martin Craig Serpell | ||
| Notified on | : | 03 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, St. Andrews Avenue, Chepstow, United Kingdom, NP16 5LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-12 | Capital | Capital allotment shares. | Download |
| 2022-11-09 | Capital | Capital alter shares consolidation. | Download |
| 2022-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-21 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-11-06 | Capital | Capital alter shares subdivision. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Incorporation | Incorporation company. | Download |
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