ADDSECURE LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Addsecure Ltd

ADDSECURE LIMITED was founded on 1998-07-06 and has its registered office in Reading. The organisation's status is listed as "Active". Addsecure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ADDSECURE LIMITED

Legal Registered Office

2ND FLOOR AQUIS HOUSE
49-51 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PL
Other companies in RG1

Previous Names

CHIRON TECHNOLOGY LIMITED

24/01/2018

Filing Information

Company Number		03593453
Company ID Number		03593453
Date formed		1998-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB193387471

Last Datalog update:	2023-08-06 14:32:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDSECURE LIMITED

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Companies with same name ADDSECURE LIMITED

The following companies were found which have the same name as ADDSECURE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADDSECURE SMART TRANSPORT UK LTD	36 QUEENSBRIDGE NORTHAMPTON NN4 7BF	Active	Company formed on the 1999-05-13
ADDSECURE NET INC	Delaware	Unknown
ADDSECURE ACQUISITIONS AS	Østensjøveien 18 OSLO 0661	Active	Company formed on the 2005-07-14
ADDSECURE AS	Østensjøveien 18 OSLO 0661	Active	Company formed on the 1996-02-20
ADDSECURE UK HOLDINGS LIMITED	11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD	Active	Company formed on the 2017-12-19
ADDSECURE AGGREGATOR LLC	Delaware	Unknown
ADDSECURE LLC	Delaware	Unknown
ADDSECURE HOLDCO LIMITED	36 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF	Active	Company formed on the 2020-05-07
ADDSECURE.NET INC.	51 WALLFORD WAY UNIT D-18 SUITE 200 OTTAWA Ontario K2E 6B7	Dissolved	Company formed on the 1997-05-07

Company Officers of ADDSECURE LIMITED

Current Directors

Officer	Role	Date Appointed
TORE STEFAN ALBERTSSON	Director	2017-07-05
NIELS CHRISTER FINDSSON KJOLHEDE	Director	2017-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA TREDINNICK	Company Secretary	1998-07-27	2017-07-05
MICHAEL JAMES KENNEDY	Director	2014-07-07	2017-07-05
IAN TREDINNICK	Director	1998-07-27	2017-07-05
APEX COMPANY SERVICES LIMITED	Nominated Secretary	1998-07-06	1998-07-06
APEX NOMINEES LIMITED	Nominated Director	1998-07-06	1998-07-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-13		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-04	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2020-12-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-05-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT PHILLIPS
2020-05-21	PSC09	Withdrawal of a person with significant control statement on 2020-05-21
2020-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NIELS CHRISTER FINDSSON KJOLHEDE
2020-04-08	AP01	DIRECTOR APPOINTED RASMUS HERMANN PEDERSEN
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-01-24	RES15	CHANGE OF COMPANY NAME 08/11/22
2018-01-24	CERTNM	COMPANY NAME CHANGED CHIRON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 24/01/18
2018-01-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-08-25	PSC08	NOTIFICATION OF PSC STATEMENT ON 06/07/2017
2017-08-25	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017
2017-08-25	PSC08	NOTIFICATION OF PSC STATEMENT ON 06/07/2017
2017-08-25	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017
2017-08-10	AP01	DIRECTOR APPOINTED TORE STEFAN ALBERTSSON
2017-08-10	AP01	DIRECTOR APPOINTED NIELS CHRISTER FINDSSON KJOLHEDE
2017-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN TREDINNICK
2017-08-10	TM02	Termination of appointment of Patricia Tredinnick on 2017-07-05
2017-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY
2017-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035934530004
2017-05-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-01-26	DISS40	Compulsory strike-off action has been discontinued
2016-01-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15	AR01	06/07/15 ANNUAL RETURN FULL LIST
2015-03-16	AP01	DIRECTOR APPOINTED MICHAEL JAMES KENNEDY
2014-09-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29	AR01	06/07/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AR01	06/07/13 FULL LIST
2012-07-17	AR01	06/07/12 FULL LIST
2012-06-19	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-11	AR01	06/07/11 FULL LIST
2011-05-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-17	AR01	06/07/10 FULL LIST
2009-09-07	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-06-17	AA	31/12/08 TOTAL EXEMPTION FULL
2008-10-20	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-18	363s	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/2008 FROM C/O BLACKBORN LTD 131 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QJ
2008-05-07	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2008-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O BLACKBURN LTD SALAMANDER QUAY WEST PARK LANE HAREFIELD UXBRIDGE UB9 6NZ
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-23	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-03-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-12-20	363a	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-04-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-29	363s	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-02-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-08	363s	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-06	363s	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-29	363(287)	REGISTERED OFFICE CHANGED ON 29/08/01
2001-08-29	363s	RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-11-13	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-08	363s	RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
1999-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-19	363s	RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-11-05	288b	SECRETARY RESIGNED
1999-11-05	288b	DIRECTOR RESIGNED
1999-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-28	225	ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99
1998-08-19	288a	NEW DIRECTOR APPOINTED
1998-08-19	288a	NEW SECRETARY APPOINTED
1998-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/98 FROM: LOVELL HOUSE 271 HIGH STREET UXBRIDGE MIDDLESEX UB8 1LQ
1998-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1998-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-03	CERTNM	COMPANY NAME CHANGED DELFIELD LIMITED CERTIFICATE ISSUED ON 04/08/98
1998-07-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ADDSECURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADDSECURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-22	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE	2011-01-10	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	1999-09-21	Satisfied	MIDLAND BANK PLC
ALL ASSETS DEBENTURE	1998-08-03	Satisfied	FAIRFAX GERRARD HOLDINGS LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDSECURE LIMITED

Intangible Assets

Patents

We have not found any records of ADDSECURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADDSECURE LIMITED

Trademarks

We have not found any records of ADDSECURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADDSECURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ADDSECURE LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where ADDSECURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ADDSECURE LIMITED

Date	Import Code	Imported Goods classification description
2018-06-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-05-00	85177000
2018-05-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-05-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-05-00	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2018-05-00	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADDSECURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADDSECURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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