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Company Information for

SECUREPLUS LIMITED

FOLKESTONE, KENT, CT19 4RH,
Company Registration Number
07541695
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About Secureplus Ltd
SECUREPLUS LIMITED was founded on 2011-02-24 and had its registered office in Folkestone. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
SECUREPLUS LIMITED
 
Legal Registered Office
FOLKESTONE
KENT
CT19 4RH
Other companies in CT19
 
Filing Information
Company Number 07541695
Date formed 2011-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2016-07-05
Type of accounts DORMANT
Last Datalog update: 2016-08-17 07:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECUREPLUS LIMITED
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Companies with same name SECUREPLUS LIMITED
The following companies were found which have the same name as SECUREPLUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECUREPLUS 1 LIMITED UNIT 40 61 PRAED STREET LONDON W2 1NS Active - Proposal to Strike off Company formed on the 2011-09-19
SECUREPLUS CONSULTANCY LLP 63 WANSFORD ROAD WOODFORD ESSEX IG8 7AD Active - Proposal to Strike off Company formed on the 2013-05-14
SecurePlus LLC 400 Madison Street Alexandria VA 22314 Active Company formed on the 2014-12-14
SECUREPLUS ALLIED PRIVATE LIMITED 2/23 PERU COMPOUND DR. AMBEDKAR ROAD LALBAUG MUMBAI Maharashtra 400012 ACTIVE Company formed on the 2012-08-07
SECUREPLUS INDUSTRIES PTY LTD QLD 4750 Active Company formed on the 2014-03-17
SECUREPLUS, INC. 515 E. PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 1997-07-16
SECUREPLUS SECURITY INC Georgia Unknown
SECUREPLUS SECURITY INC Georgia Unknown
SecurePlus Limited Unknown Company formed on the 2020-05-06

Company Officers of SECUREPLUS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GREEN
Director 2011-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
MAGDOLNA JAGRI
Director 2013-03-11 2013-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GREEN 10500 RESOURCE LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2016-07-05
MATTHEW GREEN SECUREPLUS 1 LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-10DS01APPLICATION FOR STRIKING-OFF
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0124/02/16 FULL LIST
2016-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-08-22DISS40DISS40 (DISS40(SOAD))
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0124/02/15 FULL LIST
2015-06-23GAZ1FIRST GAZETTE
2015-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-15AR0124/02/14 FULL LIST
2013-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-05-13AR0124/02/13 FULL LIST
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MAGDOLNA JAGRI
2013-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-04-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-11AP01DIRECTOR APPOINTED MAGDOLNA JAGRI
2012-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM SUITE 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH ENGLAND
2012-03-23AR0124/02/12 FULL LIST
2011-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SECUREPLUS 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 SECUREPLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECUREPLUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 SECUREPLUS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 100
Shareholder Funds 2012-03-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECUREPLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECUREPLUS LIMITED
Trademarks
We have not found any records of SECUREPLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECUREPLUS 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 (62012 - Business and domestic software development) as SECUREPLUS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where SECUREPLUS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECUREPLUS 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 SECUREPLUS 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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