Having been setup in 2003, Secure Data Networks Ltd have registered office in Coventry, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Secure Data Networks Ltd. The current directors of Secure Data Networks Ltd are listed as Hodgkins, Gillian Mary, Smith, Colin, Bower, Jonathan Martin, Dumbleton, Keith Harold in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGKINS, Gillian Mary | 28 March 2009 | - | 1 |
| BOWER, Jonathan Martin | 01 January 2006 | 20 March 2008 | 1 |
| DUMBLETON, Keith Harold | 24 November 2003 | 29 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Colin | 24 November 2003 | 12 February 2004 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Keith Harold Dumbleton/
1944-01 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Timothy James Lindley/
1964-05 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| TM01 - Termination of appointment of director | 19 June 2020 | |
| AA - Annual Accounts | 07 December 2019 | |
| CS01 - N/A | 03 December 2019 | |
| AD01 - Change of registered office address | 03 December 2019 | |
| AP01 - Appointment of director | 26 June 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| CS01 - N/A | 07 December 2018 | |
| CS01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 23 December 2017 | |
| CS01 - N/A | 24 November 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 09 November 2015 | |
| AA - Annual Accounts | 29 November 2014 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 02 December 2013 | |
| AD01 - Change of registered office address | 26 November 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 July 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 December 2011 | |
| AD01 - Change of registered office address | 17 November 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363s - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 287 - Change in situation or address of Registered Office | 17 October 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 363s - Annual Return | 25 February 2005 | |
| 225 - Change of Accounting Reference Date | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
| NEWINC - New incorporation documents | 24 November 2003 |
