EM-SECURE LTD

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EM-SECURE LTD

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Key Data

Status

Active

Company No.

06081041

Incorporation date

02/02/2007

Size

Micro Entity

Contacts

Registered address

Registered address

5 Foundry Close, Wouldham, Rochester ME1 3GWCopy
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Latest events (Record since 02/02/2007)
dot icon25/02/2026
Confirmation statement made on 2026-02-13 with no updates
dot icon24/12/2025
Micro company accounts made up to 2025-03-31
dot icon26/03/2025
Micro company accounts made up to 2024-03-31
dot icon28/02/2025
Confirmation statement made on 2025-02-13 with no updates
dot icon04/02/2025
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 5 5 Foundry Close, Wouldham Rochester Kent ME1 3GW on 2025-02-04
dot icon04/02/2025
Registered office address changed from 5 5 Foundry Close, Wouldham Rochester Kent ME1 3GW United Kingdom to 5 Foundry Close Wouldham Rochester ME1 3GW on 2025-02-04
dot icon28/02/2024
Termination of appointment of Ohifeme Junior Otigbo as a secretary on 2024-02-27
dot icon28/02/2024
Confirmation statement made on 2024-02-13 with no updates
dot icon28/12/2023
Micro company accounts made up to 2023-03-31
dot icon24/02/2023
Confirmation statement made on 2023-02-13 with updates
dot icon25/12/2022
Micro company accounts made up to 2022-03-31
dot icon02/03/2022
Confirmation statement made on 2022-02-13 with no updates
dot icon28/12/2021
Micro company accounts made up to 2021-03-31
dot icon21/02/2021
Confirmation statement made on 2021-02-13 with no updates
dot icon18/12/2020
Micro company accounts made up to 2020-03-31
dot icon15/02/2020
Confirmation statement made on 2020-02-13 with no updates
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
dot icon20/02/2019
Confirmation statement made on 2019-02-13 with no updates
dot icon13/12/2018
Micro company accounts made up to 2018-03-31
dot icon13/02/2018
Confirmation statement made on 2018-02-13 with no updates
dot icon08/02/2018
Confirmation statement made on 2018-02-02 with no updates
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon05/02/2017
Confirmation statement made on 2017-02-02 with updates
dot icon23/10/2016
Registered office address changed from Office 7 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2016-10-23
dot icon23/10/2016
Registered office address changed from 72 Heron Way Upminster Essex RM14 1EN to Office 7 Ludgate Hill London EC4M 7JN on 2016-10-23
dot icon17/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
dot icon13/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon12/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon06/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon30/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon13/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon31/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon04/12/2012
Registered office address changed from 1B Chipperfield Close Upminster Essex RM14 3EA England on 2012-12-04
dot icon05/03/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon30/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon14/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon13/02/2011
Director's details changed for Emmanuel Ehimai Esezobor on 2010-08-07
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/09/2010
Registered office address changed from 3 Fulmer Road Victoria Docks London E16 3TE United Kingdom on 2010-09-06
dot icon04/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon04/02/2010
Registered office address changed from 3 Fulmer Road London E16 3TE on 2010-02-04
dot icon04/02/2010
Director's details changed for Emmanuel Ehimai Esezobor on 2010-02-02
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon03/02/2009
Return made up to 02/02/09; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon29/10/2008
Registered office changed on 29/10/2008 from 3 fulmer road beckton london E16 3TE
dot icon27/10/2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
dot icon26/03/2008
Return made up to 02/02/08; full list of members
dot icon25/03/2008
Secretary appointed mr ohifeme junior otigbo
dot icon31/07/2007
Secretary resigned
dot icon13/06/2007
Registered office changed on 13/06/07 from: 1-3 fenton road bishopston bristol BS7 8ND
dot icon03/04/2007
Director's particulars changed
dot icon16/02/2007
Resolutions
dot icon16/02/2007
Resolutions
dot icon16/02/2007
Resolutions
dot icon16/02/2007
Resolutions
dot icon02/02/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
25.32K
-
0.00
-
-
2022
0
13.90K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Esezobor, Emmanuel Ehimai
Director
02/02/2007 - Present
2
Otigbo, Ohifeme Junior
Secretary
01/03/2008 - 27/02/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About EM-SECURE LTD

EM-SECURE LTD is an(a) Active company incorporated on 02/02/2007 with the registered office located at 5 Foundry Close, Wouldham, Rochester ME1 3GW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EM-SECURE LTD?

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EM-SECURE LTD is currently Active. It was registered on 02/02/2007 .

Where is EM-SECURE LTD located?

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EM-SECURE LTD is registered at 5 Foundry Close, Wouldham, Rochester ME1 3GW.

What does EM-SECURE LTD do?

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EM-SECURE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EM-SECURE LTD?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-13 with no updates.