Secure Programmes Limited

General information

Name:

Secure Programmes Ltd

Office Address:

42 Paddock Road RG14 7DG Newbury

Number: 09135935

Incorporation date: 2014-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secure Programmes is a company with it's headquarters at RG14 7DG Newbury at 42 Paddock Road. The firm was established in 2014 and is registered as reg. no. 09135935. The firm has been on the UK market for seven years now and the official status is active. This firm's principal business activity number is 62020: Information technology consultancy activities. Secure Programmes Ltd reported its latest accounts for the financial period up to 31st July 2020. The business latest confirmation statement was released on 17th July 2020.

Within this particular company, all of director's assignments have been carried out by Dianne S. and Robert S.. Out of these two managers, Dianne S. has carried on with the company for the longest period of time, having become a vital part of company's Management Board on July 2014. To provide support to the directors, the abovementioned company has been using the skills of Dianne S. as a secretary for the last seven years.

Financial data based on annual reports

Company staff

Dianne S.

Role: Director

Appointed: 17 July 2014

Latest update: 9 February 2021

Dianne S.

Role: Secretary

Appointed: 17 July 2014

Latest update: 9 February 2021

Robert S.

Role: Director

Appointed: 17 July 2014

Latest update: 9 February 2021

People with significant control

Executives who control the firm include: Robert S. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Robert S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Robert S.
Notified on 17 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 31 July 2021
Confirmation statement last made up date 17 July 2020
Annual Accounts 02 February 2016
Start Date For Period Covered By Report 2014-07-17
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 02 February 2016
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 23 December 2016
Annual Accounts 18 February 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 18 February 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Persons with significant control
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Micro company accounts made up to 31st July 2020 (AA)
filed on: 14th, October 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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