SECURE PROGRAMMES LIMITED

Key Data

Status

Dissolved

Company No.

09135935

Incorporation date

17/07/2014

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/04/2023)

05/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

08/09/2025

Declaration of solvency

View PDF (5 pages)

08/09/2025

Resolutions

View PDF (1 pages)

08/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/09/2025

Registered office address changed from C/O Harveys Insolvency and Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 2025-09-08

View PDF (3 pages)

16/09/2024

Resolutions

View PDF (1 pages)

16/09/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

16/09/2024

Declaration of solvency

View PDF (6 pages)

16/09/2024

Registered office address changed from 42 Paddock Road Newbury Berkshire RG14 7DG to C/O Harveys Insolvency and Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 2024-09-16

View PDF (4 pages)

27/08/2024

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

12/12/2023

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

29/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

17/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

17/07/2025

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

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Financial Ratios

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

2021
0
292.23K
-
0.00
-
-

2022
1
291.27K
-
0.00
-
-

2023
-
290.58K
-
0.00
-
-

2023
-
290.58K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

290.58K £-0.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Comp. code:

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Description

About SECURE PROGRAMMES LIMITED

SECURE PROGRAMMES LIMITED is an(a) Dissolved company incorporated on 17/07/2014 with the registered office located at C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL. 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 SECURE PROGRAMMES LIMITED?

SECURE PROGRAMMES LIMITED is currently Dissolved. It was registered on 17/07/2014 and dissolved on 05/02/2026.

Where is SECURE PROGRAMMES LIMITED located?

SECURE PROGRAMMES LIMITED is registered at C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does SECURE PROGRAMMES LIMITED do?

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

What is the latest filing for SECURE PROGRAMMES LIMITED?

The latest filing was on 05/02/2026: Final Gazette dissolved following liquidation.