Addsecure Limited in 49-51 Blagrave Street READING

Addsecure Limited READING

Addsecure started in year 1998 as Private Limited Company with registration number 03593453. The Addsecure company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Reading at 2nd Floor Aquis House. Postal code: RG1 1PL. Since Wed, 24th Jan 2018 Addsecure Limited is no longer carrying the name Chiron Technology.

The firm has 2 directors, namely Rasmus P., Tore A.. Of them, Tore A. has been with the company the longest, being appointed on 5 July 2017 and Rasmus P. has been with the company for the least time - from 3 April 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Patricia T. who worked with the the firm until 5 July 2017.

Addsecure Limited Address / Contact

Office Address	2nd Floor Aquis House
Office Address2	49-51 Blagrave Street
Town	Reading
Post code	RG1 1PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03593453
Date of Incorporation	Mon, 6th Jul 1998
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Rasmus P.

Position: Director

Appointed: 03 April 2020

Tore A.

Position: Director

Appointed: 05 July 2017

Niels K.

Position: Director

Appointed: 05 July 2017

Resigned: 26 September 2019

Michael K.

Position: Director

Appointed: 07 July 2014

Resigned: 05 July 2017

Ian T.

Position: Director

Appointed: 27 July 1998

Resigned: 05 July 2017

Patricia T.

Position: Secretary

Appointed: 27 July 1998

Resigned: 05 July 2017

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 1998

Resigned: 06 July 1998

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 July 1998

Resigned: 06 July 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Michael P. The abovementioned PSC has significiant influence or control over this company,.

Michael P.

Notified on	26 September 2019
Nature of control:	significiant influence or control

Company previous names

Chiron Technology	January 24, 2018
Delfield	August 4, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 26th, April 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 12th, October 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 11th, December 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, April 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, May 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 6th Jul 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Jul 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 6th Jul 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Jul 2013: 1 GBP	capital
AR01	Annual return drawn up to Fri, 6th Jul 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Jul 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 6th Jul 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 7th Sep 2009 with shareholders record filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 17th, June 2009	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 18th Sep 2008 with shareholders record filed on: 18th, September 2008	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 7th May 2008 with shareholders record filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 13th, March 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 13th, March 2006	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 3rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 3rd, January 2006	accounts	Free Download (1 page)
363a	Annual return up to Tue, 20th Dec 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Dec 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 18th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 18th, April 2005	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 12th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 12th, February 2004	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 4th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 4th, May 2003	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 6th Sep 2002 with shareholders record filed on: 6th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Sep 2002 with shareholders record filed on: 6th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 24th, January 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 24th, January 2002	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 29th Aug 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/08/01	annual return
363s	Annual return up to Wed, 29th Aug 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 13th, November 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 13th, November 2000	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 8th Nov 2000 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Nov 2000 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 4th, December 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 4th, December 1999	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 19th Nov 1999 with shareholders record filed on: 19th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 19th Nov 1999 with shareholders record filed on: 19th, November 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 28th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 28th, August 1998	accounts	Free Download (1 page)

Addsecure Limited READING

Addsecure Limited Address / Contact

Company Information / Profile

Company staff

Rasmus P.

Tore A.

Niels K.

Michael K.

Ian T.

Patricia T.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Company previous names

Company filings

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