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
Information correct as of: 2 Jan 2019 - Check for updates
Map
Recently Filed Documents - 63 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
- MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
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 ( 1 Year ) | Director |
| Daniel Turner | |
| 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
2 TEMPLE BACK EAST
BRISTOL
BS1 6EG
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 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Balance Sheet
- Share Capital
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