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ADDSECURE LIMITED - 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 03593453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Aquis House
- 49-51 Blagrave Street
- Reading
- Berkshire
- RG1 1PL 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL UK
Management
- Managing Directors
- ALBERTSSON, Tore Stefan
- PEDERSEN, Rasmus Hermann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-06
- Age Of Company 1998-07-06 25 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Michael Robert Phillips
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHIRON TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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ADDSECURE LIMITED Company Description
- ADDSECURE LIMITED is a ltd registered in United Kingdom with the Company reg no 03593453. Its current trading status is "live". It was registered 1998-07-06. It was previously called CHIRON TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at 2Nd Floor Aquis House .
Get ADDSECURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Addsecure Limited - 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
- 1998-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-14) - AA
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confirmation-statement-with-no-updates (2023-07-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-26) - AA
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confirmation-statement-with-no-updates (2022-07-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-04) - CS01
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accounts-with-accounts-type-small (2021-10-12) - AA
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-05-21) - PSC09
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-small (2020-12-11) - AA
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notification-of-a-person-with-significant-control (2020-05-21) - PSC01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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accounts-with-accounts-type-full (2019-04-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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resolution (2018-01-24) - RESOLUTIONS
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change-of-name-notice (2018-01-24) - CONNOT
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-26) - MR01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-25) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-08-25) - PSC08
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-10) - TM02
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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gazette-filings-brought-up-to-date (2016-01-26) - DISS40
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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legacy (2011-05-17) - MG02
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legacy (2011-01-10) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-17) - AA
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legacy (2009-09-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-06) - 287
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legacy (2008-05-07) - 363a
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legacy (2008-09-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-10-20) - AA
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legacy (2008-08-19) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-06) - AA
keyboard_arrow_right 2006
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legacy (2006-08-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-03-13) - AA
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legacy (2006-01-03) - 225
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-04-18) - AA
keyboard_arrow_right 2004
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-12) - AA
keyboard_arrow_right 2003
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legacy (2003-08-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-04) - AA
keyboard_arrow_right 2002
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legacy (2002-09-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-24) - AA
keyboard_arrow_right 2001
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legacy (2001-08-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-13) - AA
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legacy (2000-11-08) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-04) - AA
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legacy (1999-11-19) - 363s
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legacy (1999-11-05) - 288b
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legacy (1999-09-23) - 395
keyboard_arrow_right 1998
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legacy (1998-08-28) - 225
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legacy (1998-08-19) - 287
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legacy (1998-08-19) - 288a
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legacy (1998-08-10) - 287
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legacy (1998-08-06) - 395
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certificate-change-of-name-company (1998-08-03) - CERTNM
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incorporation-company (1998-07-06) - NEWINC