DEEP-SECURE LTD
Address
DEEP-SECURE LTD
Phone: 01684 892 831Fax: 01684 574 811
Web: www.deep-secure.com
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
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 - 62 available
- CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES - £4.99
- Return of Allotment of shares - £4.99
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION - £4.99
Directors and Secretaries
| Richard Beaton | |
| 9 Dec 2009 ⇒ Present ( 8 Years ) | Director |
| Paul Cannings | |
| 28 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Robin King | |
| 19 Jul 2011 ⇒ Present ( 7 Years ) | Director |
| Jane Mercer | |
| 19 Oct 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| 15 Jan 2010 ⇒ Present ( 8 Years ) | Director |
| Eamon Nolan | |
| 8 Jun 2017 ⇒ Present ( 1 Year ) | Director |
| Daniel Turner | |
| 1 Sep 2016 ⇒ Present ( 2 Years ) | Director |
| 1 Sep 2016 ⇒ Present ( 2 Years ) | Director |
| Simon Wiseman | |
| 1 Apr 2012 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
YFM PRIVATE EQUITY LIMITED AS SECURITY AGENT
-
OUTSTANDING
on
29 Sep 2017
YFM PRIVATE EQUITY LIMITED
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
29 Dec 2009
Previous Addresses
400 THAMES VALLEY PARK DRIVE
THAMES VALLEY PARK
READING
RG6 1PT
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
2 TEMPLE BACK EAST
BRISTOL
BS1 6EG
Changed 10 Sep 2009
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
2 | £96,960.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
22 May 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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 |
Do you do business with this company?
Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available
Is this your company?
Is the information we hold correct?
- Provide a short description about your company
- Add a Trading Name & Address
- Add your phone numbers
- Add a link to your Website
- Free!
Do you want total editorial control of this page?
- Add your own company information
- Remove public financial information
- Remove advertising
- Change the information instantly and as often as you like
Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Balance Sheet
- Share Capital
- Delivered online instantly
Monitor Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails
Public Sector Suppliers With Similar Names
Companies With Similar Names
Companies With Similar Director Names
- SLEEK NETWORKS HOLDINGS LIMITED
- HOLY SMOKE RESTAURANTS LIMITED
- HYDE GROUP LIMITED
- HARGREAVES SERVICES PLC
- CYBER ESSENTIALS DIRECT LTD
- More...
Companies With Same Post Code
- SIERRA CP ENGINEERING LIMITED
- S AND P MEATS LIMITED
- PRACCTICE LIMITED
- WESTBRIDGE FOODS LIMITED
- WIGNALL CHICKEN LIMITED
- More...
Activity
This company viewed 28 times in the last few years