Company Information for SECURE DIGITAL EXCHANGE LIMITED
SUITE A, 6 HONDURAS STREET, LONDON, EC1Y 0TH,
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Company Registration Number
05137996
Private Limited Company
Active |
Company Name | ||
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SECURE DIGITAL EXCHANGE LIMITED | ||
Legal Registered Office | ||
SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH Other companies in BD22 | ||
Previous Names | ||
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Company Number | 05137996 | |
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Company ID Number | 05137996 | |
Date formed | 2004-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB923705138 |
Last Datalog update: | 2024-03-06 16:22:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN STOTT |
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ANDREW NOEL BARLOW |
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NICHOLAS JOHN BATE |
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NICHOLAS JOHN SOUTHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP STEPHEN THURGOOD |
Director | ||
PHILIP STEPHEN THURGOOD |
Company Secretary | ||
ANDREW NOEL BARLOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SDX DIGICOM LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2018-05-22 | |
MOUNTAIN TOP TECHNOLOGY LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Dissolved 2016-01-12 | |
DEFTEX LIMITED | Director | 2004-02-09 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
SDX DIGICOM LIMITED | Director | 2016-11-01 | CURRENT | 2015-12-11 | Dissolved 2018-05-22 | |
BETA PARTNERS LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
FRAUD CONTROL SOLUTIONS LTD | Director | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2014-10-28 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BARLOW | ||
Change of details for Mr Andrew Noel Barlow as a person with significant control on 2023-02-01 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN SOUTHAN | |
AP01 | DIRECTOR APPOINTED MRS JOANNE ALICIA THURGOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/11/22 | |
CERTNM | COMPANY NAME CHANGED SDX MESSAGING LIMITED CERTIFICATE ISSUED ON 08/05/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AAMD | Amended mirco entity accounts made up to 2016-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/17 FROM Suite a, 6, Honduras Street, London, England Suite a, 6 Honduras Street London EC1Y 0th England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/17 FROM Suit a, 6 Honduras Street London EC1Y 0th England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 6 HONDURAS STREET LONDON EC1Y 0TH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM GREEN TOP FARM, HOLME HOUSE LANE OAKWORTH KEIGHLEY WEST YORKSHIRE BD22 0QX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHEN THURGOOD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN BATE | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2400 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN STOTT on 2016-01-15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2400 | |
SH01 | 19/06/15 STATEMENT OF CAPITAL GBP 2400 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Christopher John Stott as company secretary on 2015-06-03 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 300 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
SH01 | 27/11/12 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NOEL BARLOW | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN SOUTHAN | |
AR01 | 26/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/10 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 11 THE ACRES BARROW CLITHEROE LANCASHIRE BB7 9BH | |
287 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: GREEN TOP FARM HOLME HOUSE LANE OAKWORTH WEST YORKSHIRE BD22 0QX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 SECURE DIGITAL EXCHANGE LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SECURE DIGITAL EXCHANGE LIMITED are:
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. |