About

Registered Number: 07714764
Date of Incorporation: 22/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Unit 14 The Tramsheds, Coomber Way, Croydon, CR0 4TQ

 

Having been setup in 2011, Secure Logiq Ltd has its registered office in Croydon, it's status in the Companies House registry is set to "Active". This company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Stuart 02 September 2014 24 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 30 July 2018
PSC05 - N/A 26 July 2018
PSC04 - N/A 26 July 2018
PSC04 - N/A 26 July 2018
CH01 - Change of particulars for director 26 July 2018
AA - Annual Accounts 29 September 2017
TM01 - Termination of appointment of director 15 September 2017
PSC07 - N/A 14 September 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 30 August 2016
MR01 - N/A 22 April 2016
MR01 - N/A 22 April 2016
CH01 - Change of particulars for director 23 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 10 September 2015
AD01 - Change of registered office address 23 July 2015
AP01 - Appointment of director 14 October 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 15 August 2014
AP01 - Appointment of director 15 August 2014
AP01 - Appointment of director 15 August 2014
DISS40 - Notice of striking-off action discontinued 20 November 2013
AR01 - Annual Return 19 November 2013
GAZ1 - First notification of strike-off action in London Gazette 19 November 2013
AA - Annual Accounts 12 April 2013
AA01 - Change of accounting reference date 09 April 2013
AD01 - Change of registered office address 12 March 2013
AR01 - Annual Return 03 October 2012
NEWINC - New incorporation documents 22 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 April 2016 Outstanding

N/A

A registered charge 18 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.