E-secure Ltd.

General information

Name:

E-secure Limited.

Office Address:

14 Rutland Square Edinburgh EH1 2BD Old Town

Number: SC231830

Incorporation date: 2002-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the date that marks the establishment of E-secure Ltd., a company registered at 14 Rutland Square, Edinburgh in Old Town. This means it's been 22 years E-secure has existed on the local market, as it was registered on 2002-05-22. The company's Companies House Registration Number is SC231830 and the area code is EH1 2BD. This company's SIC and NACE codes are 62090 meaning Other information technology service activities. E-secure Limited. released its latest accounts for the period that ended on 31st May 2022. The firm's latest annual confirmation statement was filed on 1st June 2023.

From the data we have, this firm was started in 2002-05-22 and has so far been led by two directors. Moreover, the managing director's duties are regularly backed by a secretary - Iain H., who was selected by this firm on 2002-05-22.

Executives with significant control over the firm are: Robert C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Robert C..

Financial data based on annual reports

Company staff

Iain H.

Role: Secretary

Appointed: 22 May 2002

Latest update: 29 April 2024

Robert C.

Role: Director

Appointed: 22 May 2002

Latest update: 29 April 2024

Robert C.

Role: Director

Appointed: 22 May 2002

Latest update: 29 April 2024

People with significant control

Robert C.
Notified on 4 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert C.
Notified on 4 June 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 7 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
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