General information

Name:

Securaweb Limited

Office Address:

23 Mill Lane Camblesforth YO8 8HW Selby

Number: 04649940

Incorporation date: 2003-01-28

Dissolution date: 2022-02-08

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm known as Securaweb was created on 2003-01-28 as a private limited company. This firm registered office was situated in Selby on 23 Mill Lane, Camblesforth. The address post code is YO8 8HW. The company reg. no. for Securaweb Ltd was 04649940. Securaweb Ltd had been in business for 19 years up until dissolution date on 2022-02-08. twelve years ago the company switched its registered name from Urwin Systems to Securaweb Ltd.

Our data detailing this specific firm's members shows us that the last two directors were: Nichola U. and Lee U. who were appointed to their positions on 2016-12-07 and 2003-01-28.

Executives who had significant control over the firm were: Lee U. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Nichola U. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Securaweb Ltd 2012-01-13
  • Urwin Systems Limited 2003-01-28

Financial data based on annual reports

Company staff

Nichola U.

Role: Director

Appointed: 07 December 2016

Latest update: 9 April 2024

Nichola U.

Role: Secretary

Appointed: 03 January 2006

Latest update: 9 April 2024

Lee U.

Role: Director

Appointed: 28 January 2003

Latest update: 9 April 2024

People with significant control

Lee U.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nichola U.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 06 February 2022
Confirmation statement last made up date 23 January 2021
Annual Accounts 20 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2021 (AA)
filed on: 27th, October 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
19
Company Age

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