About

Registered Number: 04629615
Date of Incorporation: 07/01/2003 (22 years and 3 months ago)
Company Status: Active
Registered Address: 5 Denmark Road, Northampton, NN1 5QR

 

Based in the United Kingdom, Secure Developments Ltd was established in 2003, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLLOWAY, Sharon Rose 20 August 2005 - 1
DARBY, Dennis Robert 07 January 2003 19 August 2005 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 25 October 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 22 October 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 29 November 2007
287 - Change in situation or address of Registered Office 26 October 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 05 December 2006
395 - Particulars of a mortgage or charge 12 October 2006
395 - Particulars of a mortgage or charge 15 September 2006
363a - Annual Return 21 December 2005
287 - Change in situation or address of Registered Office 21 December 2005
AA - Annual Accounts 02 November 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 11 August 2004
363s - Annual Return 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
NEWINC - New incorporation documents 07 January 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 September 2006 Outstanding

N/A

Debenture 11 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.