About

Registered Number: 03545151
Date of Incorporation: 14/04/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Innovation House, Davidson Road, Lichfield, WS14 9DZ,

 

Secure Hosting Ltd was registered on 14 April 1998 with its registered office in Lichfield, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANA, Satish 29 November 2016 11 April 2017 1
Secretary Name Appointed Resigned Total Appointments
GIBBS, Howard 26 February 2013 11 April 2016 1
RANA, Sash 11 April 2016 11 April 2017 1
WARD, Joanne 13 November 2009 26 February 2013 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 07 February 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 21 June 2018
PSC02 - N/A 21 June 2018
PSC07 - N/A 21 June 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 20 May 2017
AA - Annual Accounts 19 April 2017
AA01 - Change of accounting reference date 19 April 2017
AD01 - Change of registered office address 19 April 2017
TM01 - Termination of appointment of director 18 April 2017
TM02 - Termination of appointment of secretary 18 April 2017
AP01 - Appointment of director 18 April 2017
AA01 - Change of accounting reference date 26 January 2017
TM01 - Termination of appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
AR01 - Annual Return 10 May 2016
AP03 - Appointment of secretary 21 April 2016
TM02 - Termination of appointment of secretary 21 April 2016
AA - Annual Accounts 08 January 2016
AD01 - Change of registered office address 11 August 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 04 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2013
AR01 - Annual Return 15 May 2013
AP03 - Appointment of secretary 26 February 2013
TM02 - Termination of appointment of secretary 26 February 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 25 May 2012
CH01 - Change of particulars for director 24 May 2012
CH03 - Change of particulars for secretary 21 May 2012
AD01 - Change of registered office address 09 May 2012
AA - Annual Accounts 03 January 2012
AA01 - Change of accounting reference date 03 January 2012
AA - Annual Accounts 30 September 2011
DISS40 - Notice of striking-off action discontinued 27 August 2011
AR01 - Annual Return 26 August 2011
GAZ1 - First notification of strike-off action in London Gazette 09 August 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 14 July 2010
AD01 - Change of registered office address 07 July 2010
AP03 - Appointment of secretary 15 June 2010
TM01 - Termination of appointment of director 14 June 2010
AP01 - Appointment of director 13 November 2009
TM01 - Termination of appointment of director 13 November 2009
TM02 - Termination of appointment of secretary 13 November 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 11 June 2008
287 - Change in situation or address of Registered Office 10 August 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 14 May 2007
287 - Change in situation or address of Registered Office 22 June 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 16 May 2006
363s - Annual Return 20 April 2005
AA - Annual Accounts 08 April 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 15 May 2004
287 - Change in situation or address of Registered Office 27 May 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 22 April 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 12 May 2000
AA - Annual Accounts 16 February 2000
287 - Change in situation or address of Registered Office 08 June 1999
363s - Annual Return 27 April 1999
225 - Change of Accounting Reference Date 23 March 1999
287 - Change in situation or address of Registered Office 21 April 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
NEWINC - New incorporation documents 14 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.