About

Registered Number: SC452364
Date of Incorporation: 14/06/2013 (6 years and 7 months ago)
Company Status: Active
Registered Address: Hudson House, 8 Albany Street, Edinburgh, EH1 3QB

 

Established in 2013, Secureweb Ltd has its registered office in Edinburgh, it has a status of "Active". We do not know the number of employees at this company. Spencer, Kseniya, Degnan, Allan, Spencer, Kseniya, Spencer, Kseniya are the current directors of the organisation.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allan Degnan/
1984-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Miss Kseniya Spencer/
1989-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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.