About

Registered Number: 04973747
Date of Incorporation: 24/11/2003 (17 years and 3 months ago)
Company Status: Active
Registered Address: Union House, New Union Street, Coventry, CV1 2NT,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Harold Dumbleton/
1944-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr Timothy James Lindley/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.