Secure Digital Exchange Limited

General information

Name:

Secure Digital Exchange Ltd

Office Address:

Suite A 6 Honduras Street EC1Y 0TH London

Number: 05137996

Incorporation date: 2004-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secure Digital Exchange came into being in 2004 as a company enlisted under no 05137996, located at EC1Y 0TH London at Suite A. It has been in business for 20 years and its last known status is active. Secure Digital Exchange Limited was listed 6 years from now under the name of Sdx Messaging. The firm's SIC and NACE codes are 62012 which means Business and domestic software development. Secure Digital Exchange Ltd reported its account information for the financial year up to 2022/05/31. The company's most recent annual confirmation statement was filed on 2023/05/26.

At the moment, the directors chosen by the following firm include: Joanne T. selected to lead the company on 2021-12-01, Nicholas B. selected to lead the company in 2016 in November and Andrew B. selected to lead the company in 2012. Furthermore, the managing director's assignments are constantly supported by a secretary - Christopher S., who was selected by this specific firm in June 2015.

  • Previous company's names
  • Secure Digital Exchange Limited 2018-05-08
  • Sdx Messaging Limited 2004-05-26

Financial data based on annual reports

Company staff

Joanne T.

Role: Director

Appointed: 01 December 2021

Latest update: 5 April 2024

Nicholas B.

Role: Director

Appointed: 01 November 2016

Latest update: 5 April 2024

Christopher S.

Role: Secretary

Appointed: 03 June 2015

Latest update: 5 April 2024

Andrew B.

Role: Director

Appointed: 20 November 2012

Latest update: 5 April 2024

People with significant control

Executives who control this firm include: Karen B. owns 1/2 or less of company shares. Andrew B. has substantial control or influence over the company. Joanne T. owns 1/2 or less of company shares.

Karen B.
Notified on 1 February 2023
Nature of control:
1/2 or less of shares
Andrew B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Joanne T.
Notified on 18 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 8 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-05-31 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
19
Company Age

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