This company is commonly known as Secure Thingz Limited. The company was founded 9 years ago and was given the registration number 09193626. The firm's registered office is in CAMBRIDGE. You can find them at Hudson House Maris Lane, Trumpington, Cambridge, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SECURE THINGZ LIMITED |
|---|---|---|
| Company Number | : | 09193626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hudson House Maris Lane, Trumpington, Cambridge, England, CB2 9FF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hudson House, Maris Lane, Trumpington, Cambridge, England, CB2 9FF | Director | 21 April 2023 | Active |
| Hudson House, Maris Lane, Trumpington, Cambridge, England, CB2 9FF | Director | 21 April 2023 | Active |
| Hudson House, Maris Lane, Trumpington, Cambridge, England, CB2 9FF | Director | 30 June 2022 | Active |
| Hudson House, Maris Lane, Trumpington, Cambridge, England, CB2 9FF | Director | 01 September 2018 | Active |
| Hudson House, Maris Lane, Trumpington, Cambridge, England, CB2 9FF | Director | 29 August 2014 | Active |
| 2 Hazlewell Court, Bar Road, Lolworth, Cambridge, England, CB23 8DS | Director | 29 August 2014 | Active |
| Iar Systems Group Ab | ||
| Notified on | : | 13 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Pobox 23051, 75023 Upsala, Upsala, Sweden, |
| Nature of control | : |
|
| Secue Thingz Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Suit 105, San Antonio Circle, Mountain View, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-14 | Officers | Appoint person director company with name date. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-20 | Address | Change registered office address company with date old address new address. | Download |
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