SECURE365 LTD

Key Data

Status

Active

Company No.

06772895

Incorporation date

15/12/2008

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

29/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (5 pages)

29/12/2025

Notification of Emma Doreen Taylor as a person with significant control on 2025-12-16

View PDF (2 pages)

29/12/2025

Termination of appointment of Emma Doreen Taylor as a secretary on 2025-12-16

View PDF (1 pages)

16/12/2025

Appointment of Mrs Emma Doreen Taylor as a director on 2025-12-16

View PDF (2 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (9 pages)

20/01/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

28/09/2024

Micro company accounts made up to 2023-12-31

View PDF (9 pages)

14/03/2024

Registered office address changed from Unit 2 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ to Eclipse House 20 Sandown Road Watford WD24 7AE on 2024-03-14

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

16/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SECURE365 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
131.53K
-
0.00
-
-

2022
2
150.07K
-
491.62K
-
-

2022
2
150.07K
-
491.62K
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

150.07K £14.09 % *

Total Assets(GBP)

Turnover(GBP)

491.62K £- *

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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Reg. date:

26/02/2013

Turnover:

No. of employees:

BIOSPHERE ORGANICS LIMITEDGrafton Lodge Grafton Lane, Grafton, Hereford, Herefordshire HR2 8BL

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POLLY ESTATES LIMITEDInverpolly, Ullapool, Ross-Shire IV26 2YB

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KITTO JOINERY LIMITEDKitto House Station Road, Montpelier, Bristol BS6 5EE

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Manufacture of other builders' carpentry and joinery

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Reg. date:

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Turnover:

No. of employees:

AS TECHNICAL ENGINEERING LTDSuite 5, Mercer House, 780 A Hagley Road West, Oldbury B68 0PJ

Active

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Comp. code:

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Reg. date:

17/06/2019

Turnover:

No. of employees:

Description

About SECURE365 LTD

SECURE365 LTD is an(a) Active company incorporated on 15/12/2008 with the registered office located at Eclipse House, 20 Sandown Road, Watford WD24 7AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE365 LTD?

SECURE365 LTD is currently Active. It was registered on 15/12/2008 .

Where is SECURE365 LTD located?

SECURE365 LTD is registered at Eclipse House, 20 Sandown Road, Watford WD24 7AE.

What does SECURE365 LTD do?

SECURE365 LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does SECURE365 LTD have?

SECURE365 LTD had 2 employees in 2022.

What is the latest filing for SECURE365 LTD?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-15 with updates.