General information

Name:

Securedesk Ltd

Office Address:

4 Cromwell Court New Street HP20 2PB Aylesbury

Number: 04921387

Incorporation date: 2003-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01844261751

Emails:

  • info@securedesk.com

Website

www.securedesk.com

Description

Data updated on:

Securedesk Limited is established as Private Limited Company, based in 4 Cromwell Court, New Street in Aylesbury. The main office's zip code HP20 2PB. The enterprise has been prospering twenty one years in the United Kingdom. The company's Companies House Reg No. is 04921387. This company has a history in business name changing. Up till now this company had two other names. Until 2008 this company was prospering under the name of Ecs Secure and before that the company name was Ecs Solutions. This enterprise's Standard Industrial Classification Code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 2023/03/31 is the last time when company accounts were reported.

Within the following limited company, all of director's assignments up till now have been performed by Simon N. and Nicola N.. Amongst these two individuals, Simon N. has supervised limited company the longest, having become a member of the Management Board two years ago. To help the directors in their tasks, this specific limited company has been utilizing the skills of Simon N. as a secretary since April 2022.

  • Previous company's names
  • Securedesk Limited 2008-03-05
  • Ecs Secure Limited 2004-08-24
  • Ecs Solutions Limited 2003-10-03

Financial data based on annual reports

Company staff

Simon N.

Role: Secretary

Appointed: 01 April 2022

Latest update: 4 February 2024

Simon N.

Role: Director

Appointed: 29 March 2022

Latest update: 4 February 2024

Nicola N.

Role: Director

Appointed: 29 March 2022

Latest update: 4 February 2024

People with significant control

Executives with significant control over the firm are: Nicola N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicola N.
Notified on 30 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon N.
Notified on 30 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip S.
Notified on 1 July 2016
Ceased on 30 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 12 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 12 December 2014
Annual Accounts 18 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 18 December 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

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
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
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