SECURE LOGIQ LIMITED
Active - Accounts Filed
General Information
NAME
SECURE LOGIQ LIMITED
COMPANY NUMBER
07714764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
22/07/2011
(13 years and 5 months old)
WEBSITE
www.securelogiq.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 9NN
Telephone: 02034755743
TPS: Yes
Unit 14
Tramsheds Industrial Estate
Coomber Way
Croydon, Surrey
CR0 4TQ
Telephone: 34755743
Unit B1
Fleming Centre
Fleming Way
CRAWLEY
RH10 9NN
Credit Risk Overview
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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 |
|---|---|---|
| TECH LOGIQ LIMITED | Active - Accounts Filed | View Report |
| SECURE LOGIQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURE LOGIQ 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 SECURE LOGIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE LOGIQ 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 |
|---|---|---|---|---|
|
22/07/2011 - Present (13 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/06/2014 - Present (10 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/06/2014 - Present (10 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2014 - 24/08/2017 (2 years and 11 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECH LOGIQ LIMITED | Active - Accounts Filed | View Report |
| SECURE LOGIQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 12/09/2022 | New Board Member Ben James Yoxall (929991268) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 20/09/2017 | Stuart Gilbert (919177946) has left the board |
| 15/08/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 27/07/2015 | Change in Reg. Office |
| 16/10/2014 | New Board Member Stuart Gilbert (919177946) Appointed |
| 20/08/2014 | New Annual Return filed |
| 20/08/2014 | New Accounts filed |
| 19/08/2014 | New Board Member Aleksandar Dimitrov Uzunov (912833513) Appointed |
| 19/08/2014 | New Board Member Robin Stuart Hughes (919018709) Appointed |
| 23/11/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 17/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 14/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
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