Cecure Limited

General information

Name:

Cecure Ltd

Office Address:

Flat 7, Heather House St Johns Close Heather LE67 2QL Coalville

Number: 10648014

Incorporation date: 2017-03-02

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Cecure was established on 2017-03-02 as a Private Limited Company. This firm's registered office could be reached at Coalville on Flat 7, Heather House St Johns Close, Heather. When you need to get in touch with this company by mail, its area code is LE67 2QL. The office reg. no. for Cecure Limited is 10648014. The firm started under the business name Brooks It Software Development, however for the last six years has been on the market under the business name Cecure Limited. This firm's SIC code is 62012 - Business and domestic software development. The firm's most recent annual accounts describe the period up to Tue, 29th Mar 2022 and the latest confirmation statement was filed on Wed, 1st Mar 2023.

Kellie M. is the enterprise's single director, who was arranged to perform management duties one year ago. Since 2020 David C., had been fulfilling assigned duties for this specific business until the resignation in July 2023. Furthermore another director, specifically Maureen V. quit on 2018-11-19.

  • Previous company's names
  • Cecure Limited 2018-09-05
  • Brooks It Software Development Ltd 2017-03-02

Financial data based on annual reports

Company staff

Kellie M.

Role: Director

Appointed: 27 July 2023

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Cecure Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Long Eaton at St. Johns Close, Heather, NG10 1HP, Nottinghamshire and was registered as a PSC under the reg no 12887448.

Cecure Holdings Ltd
Address: 6 Nottingham Road St. Johns Close, Heather, Long Eaton, Nottinghamshire, NG10 1HP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12887448
Notified on 18 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip B.
Notified on 2 March 2017
Ceased on 18 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-02
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 29 March 2022
Annual Accounts
Start Date For Period Covered By Report 30 March 2022
End Date For Period Covered By Report 28 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to Tue, 28th Mar 2023 (AA01)
filed on: 21st, December 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
7
Company Age

Closest Companies - by postcode