SECURE LOGIC LTD

Key Data

Status

Active

Company No.

15440257

Incorporation date

24/01/2024

Size

Unaudited abridged

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2024)

02/04/2026

Confirmation statement made on 2026-03-31 with no updates

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21/08/2025

Unaudited abridged accounts made up to 2025-01-31

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07/04/2025

Memorandum and Articles of Association

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07/04/2025

Resolutions

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04/04/2025

Particulars of variation of rights attached to shares

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04/04/2025

Change of share class name or designation

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31/03/2025

Statement of capital following an allotment of shares on 2025-03-28

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31/03/2025

Change of details for Mr Mark Dennis Mason as a person with significant control on 2025-03-28

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31/03/2025

Notification of Diana Sophie Mason as a person with significant control on 2025-03-28

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31/03/2025

Confirmation statement made on 2025-03-31 with updates

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22/03/2025

Appointment of Mrs Diana Sophie Mason as a secretary on 2025-03-22

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30/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

16/01/2025

Registered office address changed from 12 Whitebeam Close Edwalton Nottingham NG12 4GW England to The Workshop 1a, Peel Avenue Bowdon Altrincham WA14 2UG on 2025-01-16

View PDF (1 pages)

24/01/2024

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/03/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SECURE LOGIC LTD

SECURE LOGIC LTD is an(a) Active company incorporated on 24/01/2024 with the registered office located at The Workshop 1a, Peel Avenue, Bowdon, Altrincham WA14 2UG. There are currently 2 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 SECURE LOGIC LTD?

SECURE LOGIC LTD is currently Active. It was registered on 24/01/2024 .

Where is SECURE LOGIC LTD located?

SECURE LOGIC LTD is registered at The Workshop 1a, Peel Avenue, Bowdon, Altrincham WA14 2UG.

What does SECURE LOGIC LTD do?

SECURE LOGIC LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for SECURE LOGIC LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with no updates.