About

Registered Number: SC231830
Date of Incorporation: 22/05/2002 (22 years ago)
Company Status: Active
Registered Address: 14 Rutland Square, Edinburgh, EH1 2BD

 

E-secure Ltd was founded on 22 May 2002 and are based in the United Kingdom. This organisation has 3 directors listed as Holland, Iain Leslie, Cumming, Robert Mark, Cumming, Robert. We do not know the number of employees at E-secure Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUMMING, Robert Mark 22 May 2002 - 1
CUMMING, Robert 22 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HOLLAND, Iain Leslie 22 May 2002 - 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 15 June 2007
AA - Annual Accounts 16 February 2007
363a - Annual Return 12 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 June 2006
353 - Register of members 12 June 2006
287 - Change in situation or address of Registered Office 12 June 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 02 April 2005
363s - Annual Return 23 May 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 28 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
NEWINC - New incorporation documents 22 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.