ADDSECURE LIMITED

Key Data

Status

Active

Company No.

03593453

Incorporation date

06/07/1998

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1998)

03/10/2025

Accounts for a small company made up to 2024-12-31

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21/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

01/04/2025

Appointment of Mr. Nicholas Robin Whiting as a director on 2025-04-01

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01/04/2025

Termination of appointment of Willem Lodewijk Harthoorn as a director on 2025-04-01

View PDF (1 pages)

06/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

12/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

26/06/2024

Appointment of Willem Lodewijk Harthoorn as a director on 2024-06-24

View PDF (2 pages)

14/06/2024

Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 2024-06-14

View PDF (1 pages)

14/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

13/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

19/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

26/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

12/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

04/09/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (4 pages)

11/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

31/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

21/05/2020

Notification of Michael Robert Phillips as a person with significant control on 2019-09-26

View PDF (2 pages)

21/05/2020

Withdrawal of a person with significant control statement on 2020-05-21

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09/04/2020

Termination of appointment of Niels Christer Findsson Kjolhede as a director on 2019-09-26

View PDF (1 pages)

08/04/2020

Appointment of Rasmus Hermann Pedersen as a director on 2020-04-03

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

09/04/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

13/08/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

24/01/2018

Resolutions

View PDF (2 pages)

24/01/2018

Change of name notice

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

25/08/2017

Notification of a person with significant control statement

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25/08/2017

Withdrawal of a person with significant control statement on 2017-08-25

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10/08/2017

Appointment of Tore Stefan Albertsson as a director on 2017-07-05

View PDF (3 pages)

10/08/2017

Appointment of Niels Christer Findsson Kjolhede as a director on 2017-07-05

View PDF (3 pages)

10/08/2017

Termination of appointment of Patricia Tredinnick as a secretary on 2017-07-05

View PDF (2 pages)

10/08/2017

Termination of appointment of Ian Tredinnick as a director on 2017-07-05

View PDF (2 pages)

10/08/2017

Termination of appointment of Michael James Kennedy as a director on 2017-07-05

View PDF (2 pages)

26/06/2017

Registration of charge 035934530004, created on 2017-06-22

View PDF (11 pages)

11/05/2017

Total exemption full accounts made up to 2016-12-31

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05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

01/09/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

26/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

16/03/2015

Appointment of Michael James Kennedy as a director on 2014-07-07

View PDF (2 pages)

06/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

29/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

22/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

19/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

07/09/2009

Return made up to 06/07/09; full list of members

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17/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

20/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

18/09/2008

Return made up to 06/07/08; full list of members

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19/08/2008

Registered office changed on 19/08/2008 from c/o blackborn LTD 131 high street chalfont st peter buckinghamshire SL9 9QJ

View PDF (1 pages)

07/05/2008

Return made up to 06/07/07; full list of members

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06/05/2008

Registered office changed on 06/05/2008 from c/o blackburn LTD salamander quay west park lane harefield uxbridge UB9 6NZ

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06/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

23/08/2006

Return made up to 06/07/06; full list of members

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13/03/2006

Total exemption full accounts made up to 2005-12-31

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03/01/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

20/12/2005

Return made up to 06/07/05; full list of members

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18/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

29/09/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

12/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

08/08/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

04/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

06/09/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

24/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

29/08/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

13/11/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

08/11/2000

Return made up to 06/07/00; full list of members

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04/12/1999

Accounts for a small company made up to 1999-06-30

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19/11/1999

Return made up to 06/07/99; full list of members

View PDF (7 pages)

05/11/1999

Secretary resigned

View PDF (1 pages)

05/11/1999

Director resigned

View PDF (1 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1998

Accounting reference date shortened from 31/07/99 to 30/06/99

View PDF (1 pages)

19/08/1998

Registered office changed on 19/08/98 from: lovell house 271 high street uxbridge middlesex UB8 1LQ

View PDF (1 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

10/08/1998

Registered office changed on 10/08/98 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

03/08/1998

Certificate of change of name

View PDF (2 pages)

06/07/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kennedy, Michael James	Director	06/07/2014 - 04/07/2017	1
APEX COMPANY SERVICES LIMITED	Nominee Secretary	05/07/1998 - 05/07/1998	2389
Tredinnick, Patricia	Secretary	26/07/1998 - 04/07/2017	-
Kjolhede, Niels Christer Findsson	Director	04/07/2017 - 25/09/2019	-
Albertsson, Tore Stefan	Director	05/07/2017 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADDSECURE LIMITED

ADDSECURE LIMITED is an(a) Active company incorporated on 06/07/1998 with the registered office located at 5th Floor, R+ Building, 2, Blagrave Street, Reading RG1 1AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDSECURE LIMITED?

ADDSECURE LIMITED is currently Active. It was registered on 06/07/1998 .

Where is ADDSECURE LIMITED located?

ADDSECURE LIMITED is registered at 5th Floor, R+ Building, 2, Blagrave Street, Reading RG1 1AZ.

What does ADDSECURE LIMITED do?

ADDSECURE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ADDSECURE LIMITED?

The latest filing was on 03/10/2025: Accounts for a small company made up to 2024-12-31.