SECURE NETWORK AND COMMUNICATIONS LTD

Key Data

Status

Active

Company No.

10679484

Incorporation date

20/03/2017

Size

Unaudited abridged

Classification

Other telecommunications activities (61.90 - SIC 2007);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 20/03/2017)

17/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2025

Registered office address changed from Unit 3a Fleming Road Hinckley LE10 3DU England to 50 High Street Egham TW20 9EU on 2025-04-28

View PDF (1 pages)

31/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-01-30

View PDF (1 pages)

09/09/2024

Cessation of Nabeel Arshad as a person with significant control on 2024-09-06

View PDF (1 pages)

09/09/2024

Termination of appointment of Nabeel Arshad as a director on 2024-09-06

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

27/08/2024

Appointment of Nabeel Arshad as a director on 2024-08-26

View PDF (2 pages)

27/08/2024

Notification of Nabeel Arshad as a person with significant control on 2024-08-26

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (4 pages)

26/05/2024

Certificate of change of name

View PDF (3 pages)

23/05/2024

Registered office address changed from 530 London Road Ashford TW15 3AE England to The Downs Business Centre 29 the Downs Altrincham WA14 2QD on 2024-05-23

View PDF (1 pages)

23/05/2024

Appointment of Ghazaleh Arkian as a director on 2024-05-23

View PDF (2 pages)

23/05/2024

Notification of Ghazaleh Arkian as a person with significant control on 2024-05-23

View PDF (2 pages)

23/05/2024

Cessation of Mark Johnson as a person with significant control on 2024-05-23

View PDF (1 pages)

23/05/2024

Termination of appointment of Mark Johnson as a director on 2024-05-23

View PDF (1 pages)

23/05/2024

Registered office address changed from The Downs Business Centre 29 the Downs Altrincham WA14 2QD England to Unit 3a Fleming Road Hinckley LE10 3DU on 2024-05-23

View PDF (1 pages)

25/03/2024

Termination of appointment of Marcin Arkadiusz Igielski as a director on 2024-03-25

View PDF (1 pages)

25/03/2024

Cessation of Marcin Arkadiusz Igielski as a person with significant control on 2024-03-25

View PDF (1 pages)

25/03/2024

Notification of Mark Johnson as a person with significant control on 2024-03-25

View PDF (2 pages)

25/03/2024

Appointment of Mr Mark Johnson as a director on 2024-03-25

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

29/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

24/04/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

28/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

04/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

02/10/2022

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

11/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2021

Registered office address changed from Office1, 177a Squirrels Heath Lane Hornchurch RM11 2DX England to 530 London Road Ashford TW15 3AE on 2021-09-03

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

23/03/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

13/02/2020

Resolutions

View PDF (3 pages)

21/01/2020

Termination of appointment of Julian Kamil Glowacki as a director on 2020-01-20

View PDF (1 pages)

21/01/2020

Cessation of Julian Kamil Glowacki as a person with significant control on 2020-01-20

View PDF (1 pages)

21/01/2020

Notification of Marcin Arkadiusz Igielski as a person with significant control on 2020-01-20

View PDF (2 pages)

21/01/2020

Appointment of Mr Marcin Arkadiusz Igielski as a director on 2020-01-20

View PDF (2 pages)

01/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

22/09/2019

Registered office address changed from PO Box Commerz Uk 24 Eden Street Kingston upon Thames KT1 1EP England to Office1, 177a Squirrels Heath Lane Hornchurch RM11 2DX on 2019-09-22

View PDF (1 pages)

20/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2019

First Gazette notice for compulsory strike-off

View PDF (0 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (3 pages)

13/02/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

13/02/2019

Notification of Julian Kamil Glowacki as a person with significant control on 2019-02-13

View PDF (2 pages)

13/02/2019

Cessation of Thierry Veal as a person with significant control on 2019-02-13

View PDF (1 pages)

13/02/2019

Appointment of Mr Julian Kamil Glowacki as a director on 2019-02-13

View PDF (2 pages)

13/02/2019

Termination of appointment of Thierry Veal as a director on 2019-02-13

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (3 pages)

22/10/2018

Change of details for Mr Thierry Veal as a person with significant control on 2018-10-19

View PDF (2 pages)

22/10/2018

Registered office address changed from 12a Worthing Road Hounslow TW5 0ER England to PO Box Commerz Uk 24 Eden Street Kingston upon Thames KT1 1EP on 2018-10-22

View PDF (1 pages)

18/07/2018

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

View PDF (3 pages)

27/03/2018

Registered office address changed from 1123 Admiral House 19 st. George Wharf London SW8 2FG England to 12a Worthing Road Hounslow TW5 0ER on 2018-03-27

View PDF (1 pages)

27/03/2018

Termination of appointment of Jk International Asia and Europe Limited as a director on 2018-03-27

View PDF (1 pages)

23/03/2018

Appointment of Jk International Asia and Europe Limited as a director on 2018-03-21

View PDF (2 pages)

23/03/2018

Register(s) moved to registered inspection location 12a Worthing Road Hounslow TW5 0ER

View PDF (1 pages)

23/03/2018

Register inspection address has been changed to 12a Worthing Road Hounslow TW5 0ER

View PDF (1 pages)

01/10/2017

Registered office address changed from 12a Worthing Road Hounslow TW5 0ER England to 1123 Admiral House 19 st. George Wharf London SW8 2FG on 2017-10-01

View PDF (1 pages)

07/07/2017

Registered office address changed from 133 Nevendon Road Wickford SS12 0NL England to 12a Worthing Road Hounslow TW5 0ER on 2017-07-07

View PDF (1 pages)

07/07/2017

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

View PDF (3 pages)

20/03/2017

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

09/09/2025

Last change occurred

31/03/2023

Accounts

Unaudited abridged

Last made up date

31/03/2023

Next account date

30/01/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
2.93M
-
0.00
620.35K
-

2022
21
3.32M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Ghazaleh Arkian	Director	23/05/2024 - Present	14
JK INTERNATIONAL ASIA AND EUROPE LIMITED	Corporate Director	21/03/2018 - 27/03/2018	1
Veal, Thierry	Director	20/03/2017 - 13/02/2019	1
Glowacki, Julian	Director	13/02/2019 - 20/01/2020	2
Igielski, Marcin Arkadiusz	Director	20/01/2020 - 25/03/2024	4

Persons with Significant Control

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

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NI052006

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12/10/2004

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About SECURE NETWORK AND COMMUNICATIONS LTD

SECURE NETWORK AND COMMUNICATIONS LTD is an(a) Active company incorporated on 20/03/2017 with the registered office located at 50 High Street, Egham TW20 9EU. 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 SECURE NETWORK AND COMMUNICATIONS LTD?

SECURE NETWORK AND COMMUNICATIONS LTD is currently Active. It was registered on 20/03/2017 .

Where is SECURE NETWORK AND COMMUNICATIONS LTD located?

SECURE NETWORK AND COMMUNICATIONS LTD is registered at 50 High Street, Egham TW20 9EU.

What does SECURE NETWORK AND COMMUNICATIONS LTD do?

SECURE NETWORK AND COMMUNICATIONS LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for SECURE NETWORK AND COMMUNICATIONS LTD?

The latest filing was on 17/06/2025: Compulsory strike-off action has been suspended.