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SECURE THINGZ LIMITED

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

This company is commonly known as Secure Thingz Limited. The company was founded 10 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.

Company Information

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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Hudson House Maris Lane, Trumpington, Cambridge, England, CB2 9FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hudson House, Maris Lane, Trumpington, Cambridge, England, CB2 9FF

Director21 April 2023Active
Hudson House, Maris Lane, Trumpington, Cambridge, England, CB2 9FF

Director21 April 2023Active
Hudson House, Maris Lane, Trumpington, Cambridge, England, CB2 9FF

Director30 June 2022Active
Hudson House, Maris Lane, Trumpington, Cambridge, England, CB2 9FF

Director01 September 2018Active
Hudson House, Maris Lane, Trumpington, Cambridge, England, CB2 9FF

Director29 August 2014Active
2 Hazlewell Court, Bar Road, Lolworth, Cambridge, England, CB23 8DS

Director29 August 2014Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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