General information

Name:

Secure Micro Limited

Office Address:

9 St. Andrews Avenue NP16 5LD Chepstow

Number: 10994011

Incorporation date: 2017-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secure Micro Ltd with the registration number 10994011 has been in this business field for seven years. The Private Limited Company can be reached at 9 St. Andrews Avenue, in Chepstow and company's zip code is NP16 5LD. This enterprise's registered with SIC code 62012 which means Business and domestic software development. 31st October 2022 is the last time the accounts were reported.

The info we gathered that details this enterprise's executives shows us the existence of six directors: Ali R., Sam O., David H. and 3 other directors have been described below who joined the team on Monday 25th September 2023, Tuesday 18th August 2020 and Tuesday 3rd October 2017.

Martin S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ali R.

Role: Director

Appointed: 25 September 2023

Latest update: 5 February 2024

Sam O.

Role: Director

Appointed: 25 September 2023

Latest update: 5 February 2024

David H.

Role: Director

Appointed: 25 September 2023

Latest update: 5 February 2024

Dawid P.

Role: Director

Appointed: 18 August 2020

Latest update: 5 February 2024

Frazer B.

Role: Director

Appointed: 03 October 2017

Latest update: 5 February 2024

Martin S.

Role: Director

Appointed: 03 October 2017

Latest update: 5 February 2024

People with significant control

Martin S.
Notified on 3 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frazer B.
Notified on 3 October 2017
Ceased on 28 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-03
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on October 31, 2023 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 58290 : Other software publishing
  • 61100 : Wired telecommunications activities
6
Company Age

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