DEEP-SECURE LTD

Address

DEEP-SECURE LTD
1 NIMROD HOUSE
SANDYS ROAD
MALVERN
WORCESTERSHIRE
WR14 1JJ
(166 companies also use this postcode)

 Phone: 01684 892 831
Fax: 01684 574 811
Web:
Classification:

Business and domestic software development

Legal Information

Company Registration No.:
07005288
Incorporation Date:
1 Sep 2009 (9 Years old)
Financial Year End:
31 Dec
Capital:
£107,902.51 on 10 Sep 2018

Latest Company Accounts

For period ending:
31 Dec 2017
Filed on:
11 May 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Sep 2015
Filed on:
14 Sep 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map

Recently Filed Documents - 63 available

Directors and Secretaries

Richard Beaton
9 Dec 2009 ⇒ Present ( 9 Years ) Director
Jane Mercer
19 Oct 2012 ⇒ Present ( 6 Years ) Company Secretary
Jane Mercer
15 Jan 2010 ⇒ Present ( 9 Years ) Director
Eamon Nolan
8 Jun 2017 ⇒ Present ( 2 Years ) Director
Daniel Turner
1 Sep 2016 ⇒ Present ( 2 Years ) Director
Simon Wiseman
1 Apr 2012 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

YFM PRIVATE EQUITY LIMITED AS SECURITY AGENT
- OUTSTANDING on 29 Sep 2017
YFM PRIVATE EQUITY LIMITED AS SECURITY AGENT
- Outstanding on 29 Sep 2017
YFM PRIVATE EQUITY LIMITED
GUARANTEE & DEBENTURE - OUTSTANDING on 29 Dec 2009
YFM PRIVATE EQUITY LIMITED
GUARANTEE & DEBENTURE - Outstanding on 29 Dec 2009

Previous Addresses

400 THAMES VALLEY PARK DRIVE
THAMES VALLEY PARK
READING
RG6 1PT
Changed 15 Sep 2010

GISTERED OFFICE CHANGED ON 10/09/2009 FROM
2 TEMPLE BACK EAST
BRISTOL
BS1 6EG
Changed 10 Sep 2009

2 TEMPLE BACK EAST
BRISTOL
BS1 6EG
Changed 10 Sep 2009

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 2 £96,960.00

Domain Names

The following domain names are available.

www.deep-secure.co.uk
www.deepsecure.org
www.deep-secure.org
View all 15 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
22 May 2019
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 11 May 2018 5
31 Dec 2016 10 Apr 2017 4
31 Dec 2015 2 Jun 2016 6
31 Dec 2014 25 Jun 2015 6
31 Dec 2013 11 Jun 2014 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Balance Sheet
  • Share Capital
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63 other company documents are available

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Activity

This company viewed 28 times in the last few years