ADDSECURE LIMITED
Active - Accounts Filed
General Information
NAME
ADDSECURE LIMITED
COMPANY NUMBER
03593453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/07/1998
(26 years and 5 months old)
WEBSITE
https://www.addsecure.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/08/1998
24/01/2018
CHIRON TECHNOLOGY LIMITED
View all previous names
READING
RG1 1AZ
5th Floor, R+ Building, 2
Blagrave Street
Reading
RG1 1AZ
RG1 1AZ
Wyvols Court
Basingstoke Road
Swallowfield
Reading, Berkshire
RG7 1WY
Telephone: 9880228
Credit Risk Overview
Want to learn more about ADDSECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Board Member Willem Lodewijk Harthoorn (932449184) Appointed |
Credit Risk Overview
Want to learn more about ADDSECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDSECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDSECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2017 - Present (7 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2020 - Present (4 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/06/2024 - Present (5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 12909 |
View Report |
|
06/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Board Member Willem Lodewijk Harthoorn (932449184) Appointed |
| 19/07/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 16/10/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | Niels Christer Findsson Kjolhede (923667295) has left the board |
| 10/04/2020 | New Board Member Rasmus Hermann Pedersen (926879100) Appointed |
| 24/07/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 03/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Board Member Niels Christer Findsson Kjolhede (923667295) Appointed |
| 14/08/2017 | Patricia Tredinnick (905990198) has left the board |
| 14/08/2017 | Michael James Kennedy (906984223) has left the board |
| 14/08/2017 | Ian Tredinnick (905990205) has left the board |
| 14/08/2017 | New Board Member Tore Stefan Albertsson (923667313) Appointed |
| 16/05/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 18/03/2015 | New Board Member Michael James Kennedy (906984223) Appointed |
| 10/09/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
