General information

Name:

Deep-secure Limited

Office Address:

1 Nimrod House Sandys Road WR14 1JJ Malvern

Number: 07005288

Incorporation date: 2009-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deep-secure Ltd may be reached at 1 Nimrod House, Sandys Road in Malvern. Its postal code is WR14 1JJ. Deep-secure has existed on the market since the firm was established in 2009. Its registration number is 07005288. The firm's registered with SIC code 62012 : Business and domestic software development. Deep-secure Limited reported its account information for the financial period up to 2022-12-31. The latest confirmation statement was submitted on 2023-09-01.

The details related to the following company's MDs indicates the existence of four directors: James W., Sean B., Daniel T. and Simon W. who joined the team on 2023-10-02, 2021-07-14 and 2016-09-01.

The companies that control this firm are: Forcepoint Federal Holdings Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Austin at Stonelake Boulevard, Quarry Oaks, Suite 350, TX 75789, Texas and was registered as a PSC under the registration number 5844628.

Company staff

James W.

Role: Director

Appointed: 02 October 2023

Latest update: 2 February 2024

Sean B.

Role: Director

Appointed: 14 July 2021

Latest update: 2 February 2024

Daniel T.

Role: Director

Appointed: 01 September 2016

Latest update: 2 February 2024

Simon W.

Role: Director

Appointed: 01 April 2012

Latest update: 2 February 2024

People with significant control

Forcepoint Federal Holdings Llc
Address: 10900 -A Stonelake Boulevard, Quarry Oaks, Suite 350, Austin, Texas, TX 75789, United States
Legal authority Delaware Limited Liability Company Act
Legal form Foreign Limited Liability Company
Country registered Delaware
Place registered Delaware Division Of Corporations
Registration number 5844628
Notified on 14 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chandos Fund Gp Limited
Address: 5th Floor, Valiant House, 14 South Parade, Leeds 5th Floor, Valiant House, 14 South Parade, Leeds, LS1 5QS, England
Legal authority English Law
Legal form Limited Partnership
Country registered England
Place registered Companies House England & Wales
Registration number Lp011763
Notified on 6 April 2016
Ceased on 14 July 2021
Nature of control:
1/2 or less of shares
Chandos Fund Lp
Address: 5th Floor, Valiant House 14 South Parade, Leeds, LS1 5QS, England
Legal authority English Law
Legal form Limited Partnership
Country registered England
Place registered Companies House England & Wales
Registration number Lp011763
Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed deep-secure LTDcertificate issued on 04/02/24 (CERTNM)
filed on: 4th, February 2024
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 62012 : Business and domestic software development
14
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