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 Information | Role | Appointed | Status |
|---|
| 42, Paddock Road, Newbury, United Kingdom, RG14 7DG | Secretary | 17 July 2014 | Active |
| 42, Paddock Road, Newbury, United Kingdom, RG14 7DG | Director | 17 July 2014 | Active |
| 42, Paddock Road, Newbury, United Kingdom, RG14 7DG | Director | 17 July 2014 | Active |
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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)