DEEP-SECURE LTD

Address

DEEP-SECURE LTD
1 NIMROD HOUSE
SANDYS ROAD
MALVERN
WORCESTERSHIRE
WR14 1JJ
(170 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
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
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Map


Recently Filed Documents - 62 available


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
Changed 15 Sep 2010

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


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £96,960.00

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

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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62 other company documents are available

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Activity

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