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SECUREKEY TECHNOLOGIES (UK) LTD

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

This company is commonly known as Securekey Technologies (uk) Ltd. The company was founded 11 years ago and was given the registration number 08348499. The firm's registered office is in LONDON. You can find them at New Penderel House, 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SECUREKEY TECHNOLOGIES (UK) LTD
Company Number:08348499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2013
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP

Corporate Secretary09 August 2013Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP

Director21 April 2022Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP

Corporate Secretary07 January 2013Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP

Director07 January 2013Active
8, Lincoln's Inn Fields, London, United States, WC2A 3BP

Director07 January 2013Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP

Director30 November 2015Active

People with Significant Control

Avast Plc
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:110, High Holborn, London, England, WC1V 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-15Dissolution

Dissolution application strike off company.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2022-05-04Officers

Appoint person director company with name date.

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-01Persons with significant control

Notification of a person with significant control.

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2022-05-01Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-11-24Officers

Change corporate secretary company with change date.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-05-27Accounts

Accounts with accounts type dormant.

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2019-01-22Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2018-01-09Officers

Change person director company with change date.

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2017-09-01Officers

Change corporate secretary company with change date.

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2017-06-14Accounts

Accounts with accounts type dormant.

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2017-04-03Officers

Change person director company with change date.

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2017-04-02Address

Change registered office address company with date old address new address.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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