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SECURE PROGRAMMES LIMITED

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

This company is commonly known as Secure Programmes Limited. The company was founded 10 years ago and was given the registration number 09135935. The firm's registered office is in NEWBURY. You can find them at 42 Paddock Road, , Newbury, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SECURE PROGRAMMES LIMITED
Company Number:09135935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:42 Paddock Road, Newbury, Berkshire, RG14 7DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Paddock Road, Newbury, United Kingdom, RG14 7DG

Secretary17 July 2014Active
42, Paddock Road, Newbury, United Kingdom, RG14 7DG

Director17 July 2014Active
42, Paddock Road, Newbury, United Kingdom, RG14 7DG

Director17 July 2014Active

People with Significant Control

Mr Robert Henry Spalton
Notified on:17 July 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:42, Paddock Road, Newbury, RG14 7DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Henry Spalton
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:42, Paddock Road, Newbury, RG14 7DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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