About

Registered Number: 04973747
Date of Incorporation: 24/11/2003 (16 years and 1 month ago)
Company Status: Active
Registered Address: The Apex The Apex, 2 Sheriffs Court, Coventry, CV1 3PP

 

Secure Data Networks Ltd was founded on 24 November 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed for Secure Data Networks Ltd in the Companies House registry. This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGKINS, Gillian Mary 28 March 2009 - 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%

Filing History

Document Type Date
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.