About

Registered Number: 08026812
Date of Incorporation: 11/04/2012 (13 years ago)
Company Status: Dissolved
Date of Dissolution: 27/10/2015 (9 years and 5 months ago)
Registered Address: 33 Bradley Road, Slough, SL1 3PL

 

Having been setup in 2012, D-secure Ltd have registered office in Slough. We don't currently know the number of employees at the organisation. The current directors of this company are listed as Grover, Rajiv, Khan, Daud, Khanum, Sadia in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROVER, Rajiv 26 November 2014 - 1
KHAN, Daud 11 April 2012 12 June 2012 1
KHANUM, Sadia 12 June 2012 12 June 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 October 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
AR01 - Annual Return 05 December 2014
AP01 - Appointment of director 05 December 2014
AD01 - Change of registered office address 05 December 2014
TM01 - Termination of appointment of director 05 December 2014
AA01 - Change of accounting reference date 30 September 2014
AR01 - Annual Return 13 April 2014
AA - Annual Accounts 27 February 2014
AA01 - Change of accounting reference date 23 December 2013
AR01 - Annual Return 10 May 2013
CERTNM - Change of name certificate 09 January 2013
AD01 - Change of registered office address 08 January 2013
TM01 - Termination of appointment of director 08 January 2013
AP01 - Appointment of director 08 January 2013
CERTNM - Change of name certificate 13 June 2012
TM01 - Termination of appointment of director 12 June 2012
AP01 - Appointment of director 12 June 2012
NEWINC - New incorporation documents 11 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.