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Company Information for SECURE LOGIQ LIMITED
UNIT B1 FLEMING CENTRE, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9NN,
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Company Registration Number
 07714764 Private Limited Company
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Company Overview
About Secure Logiq Ltd
SECURE LOGIQ LIMITED was founded on 2011-07-22 and has its registered office in Crawley. The organisation's status is listed as "Active". Secure Logiq Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| SECURE LOGIQ LIMITED | |
| Legal Registered Office | |
| UNIT B1 FLEMING CENTRE FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NN Other companies in CR0 | |
Filing Information
| Company Number | 07714764 | |
|---|---|---|
| Company ID Number | 07714764 | |
| Date formed | 2011-07-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 22/07/2015 | |
| Return next due | 19/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB124150754 |
| Last Datalog update: | 2024-04-07 04:10:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURE LOGIQ LIMITED
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Company Officers of SECURE LOGIQ LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBIN STUART HUGHES |
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HAMISH WALLACE JOHNSON |
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ALEKSANDAR DIMITROV UZUNOV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART GILBERT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TECH LOGIQ LIMITED | Director | 2017-07-31 | CURRENT | 2014-10-22 | Active | |
| OXAGON SOFTWARE DEVELOPMENT LTD | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
| OXAGON LTD | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active |
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 |
|---|---|---|
| Director's details changed for Mr Robin Stuart Hughes on 2024-03-25 | ||
| Director's details changed for Mr Hamish Wallace Johnson on 2024-03-25 | ||
| Director's details changed for Mr Aleksandar Dimitrov Uzunov on 2024-03-25 | ||
| Director's details changed for Mr Ben James Yoxall on 2024-03-25 | ||
| REGISTERED OFFICE CHANGED ON 26/03/24 FROM Unit 14 the Tramsheds Coomber Way Croydon CR0 4TQ | ||
| Change of details for Tech Logiq Limited as a person with significant control on 2024-03-25 | ||
| Change of details for Mr Aleksandar Dimitrov Uzunov as a person with significant control on 2024-03-25 | ||
| Change of details for Mr Robin Stuart Hughes as a person with significant control on 2024-03-25 | ||
| Change of details for Mr Hamish Wallace Johnson as a person with significant control on 2024-03-25 | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| DIRECTOR APPOINTED MR BEN JAMES YOXALL | ||
| AP01 | DIRECTOR APPOINTED MR BEN JAMES YOXALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077147640003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Hamish Wallace Johnson on 2021-06-24 | |
| PSC04 | Change of details for Mr Hamish Wallace Johnson as a person with significant control on 2021-06-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
| PSC05 | Change of details for Tech Logiq Limited as a person with significant control on 2018-07-26 | |
| PSC04 | Change of details for Mr Aleksandar Uzunov as a person with significant control on 2018-07-26 | |
| CH01 | Director's details changed for Mr Hamish Wallace Johnson on 2018-07-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GILBERT | |
| PSC07 | CESSATION OF CHARLES STUART GILBERT AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077147640001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077147640002 | |
| CH01 | Director's details changed for Mr Stuart Gilbert on 2014-12-01 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/15 FROM 125 Cherry Orchard Road Croydon CR0 6BE | |
| AP01 | DIRECTOR APPOINTED MR STUART GILBERT | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBIN STUART HUGHES | |
| AP01 | DIRECTOR APPOINTED MR ALEKSANDAR DIMITROV UZUNOV | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/07/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/07/2012 TO 31/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM PO BOX PO BOX 656 THE ENTERPRISE CENTRE PO BOX 656 WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9WR UNITED KINGDOM | |
| AR01 | 22/07/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Licences & Regulatory approval
We could not find any licences issued to SECURE LOGIQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SECURE LOGIQ LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of SECURE LOGIQ LIMITED's previous or outstanding mortgage charges. Creditors
| Other Creditors Due Within One Year | 2012-12-31 | £ 32,952 |
|---|---|---|
| Taxation Social Security Due Within One Year | 2012-12-31 | £ 3,920 |
| Trade Creditors Within One Year | 2012-12-31 | £ 3,085 |
Creditors and other liabilities
Filed Financial Reports
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 LOGIQ LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-12-31 | £ 8,975 |
| Current Assets | 2012-12-31 | £ 42,010 |
| Debtors | 2012-12-31 | £ 7,382 |
| Fixed Assets | 2012-12-31 | £ 7,441 |
| Shareholder Funds | 2012-12-31 | £ 9,494 |
| Stocks Inventory | 2012-12-31 | £ 25,653 |
| Tangible Fixed Assets | 2012-12-31 | £ 7,441 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SECURE LOGIQ LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SECURE LOGIQ LIMITED
Income
Government Income
We have not found government income sources for SECURE LOGIQ 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 (27900 - Manufacture of other electrical equipment) as SECURE LOGIQ LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SECURE LOGIQ 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 SECURE LOGIQ LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
| 85285900 | |||
| 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
| 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | ||
| 85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | ||
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 84717020 | Central storage units for automatic data-processing machines | ||
| 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) |
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 SECURE LOGIQ 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 SECURE LOGIQ 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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