ADDSECURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Willem Lodewijk Harthoorn as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr. Nicholas Robin Whiting as a director on 2025-04-01 |
| 06/10/246 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 26/06/2426 June 2024 | Appointment of Willem Lodewijk Harthoorn as a director on 2024-06-24 |
| 14/06/2414 June 2024 | Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 2024-06-14 |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT PHILLIPS |
| 21/05/2021 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2020 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NIELS KJOLHEDE |
| 08/04/208 April 2020 | DIRECTOR APPOINTED RASMUS HERMANN PEDERSEN |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 24/01/1824 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1824 January 2018 | COMPANY NAME CHANGED CHIRON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 24/01/18 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 25/08/1725 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/07/2017 |
| 25/08/1725 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN TREDINNICK |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA TREDINNICK |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED NIELS CHRISTER FINDSSON KJOLHEDE |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED TORE STEFAN ALBERTSSON |
| 26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035934530004 |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 26/01/1626 January 2016 | DISS40 (DISS40(SOAD)) |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 15/07/1515 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MICHAEL JAMES KENNEDY |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/07/1322 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/07/1111 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/01/1110 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/1017 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 07/09/097 September 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/09/0818 September 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM C/O BLACKBORN LTD 131 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QJ |
| 07/05/087 May 2008 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O BLACKBURN LTD SALAMANDER QUAY WEST PARK LANE HAREFIELD UXBRIDGE UB9 6NZ |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: LOVELL HOUSE 271 HIGH STREET UXBRIDGE MIDDLESEX UB8 1LQ |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | COMPANY NAME CHANGED DELFIELD LIMITED CERTIFICATE ISSUED ON 04/08/98 |
| 06/07/986 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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