About

Registered Number: SC452364
Date of Incorporation: 14/06/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: Hudson House, 8 Albany Street, Edinburgh, EH1 3QB

 

Having been setup in 2013, Secureweb Ltd has its registered office in Edinburgh, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEGNAN, Allan 14 June 2013 - 1
SPENCER, Kseniya 28 July 2019 - 1
SPENCER, Kseniya 28 July 2019 28 July 2019 1
Secretary Name Appointed Resigned Total Appointments
SPENCER, Kseniya 01 May 2015 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
CH03 - Change of particulars for secretary 17 January 2020
CH01 - Change of particulars for director 17 January 2020
CH01 - Change of particulars for director 17 January 2020
PSC04 - N/A 17 January 2020
PSC04 - N/A 17 January 2020
AA - Annual Accounts 10 October 2019
TM01 - Termination of appointment of director 28 July 2019
AP01 - Appointment of director 28 July 2019
AP01 - Appointment of director 28 July 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 26 June 2016
AP03 - Appointment of secretary 28 September 2015
AA - Annual Accounts 07 August 2015
AR01 - Annual Return 22 July 2015
AD01 - Change of registered office address 02 June 2015
CERTNM - Change of name certificate 07 April 2015
CH01 - Change of particulars for director 02 April 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 01 September 2014
NEWINC - New incorporation documents 14 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.