Founded in 2009, Deep-secure, classified under reg no. 07005288 is an active company. Currently registered at 1 Nimrod House WR14 1JJ, Malvern the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 4 directors, namely James W., Sean B. and Daniel T. and others. Of them, Simon W. has been with the company the longest, being appointed on 1 April 2012 and James W. has been with the company for the least time - from 2 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Nimrod House |
| Office Address2 | Sandys Road |
| Town | Malvern |
| Post code | WR14 1JJ |
| Country of origin | United Kingdom |
| Registration Number | 07005288 |
| Date of Incorporation | Tue, 1st Sep 2009 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 14 July 2021
Position: Director
Appointed: 01 September 2016
Position: Director
Appointed: 01 April 2012
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Forcepoint Federal Holdings Llc from Austin, United States. This PSC is classified as "a foreign limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Chandos Fund Gp Limited that put Leeds, England as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Chandos Fund Lp, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC , owns 25-50% shares.
Forcepoint Federal Holdings Llc
10900 -A Stonelake Boulevard, Quarry Oaks, Suite 350, Austin, Texas, TX 75789, United States
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Foreign Limited Liability Company |
| Country registered | Delaware |
| Place registered | Delaware Division Of Corporations |
| Registration number | 5844628 |
| Notified on | 14 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chandos Fund Gp Limited
5th Floor, Valiant House, 14 South Parade, Leeds 5th Floor, Valiant House, 14 South Parade, Leeds, LS1 5QS, England
| Legal authority | English Law |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | Lp011763 |
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2021 |
| Nature of control: |
25-50% shares |
Chandos Fund Lp
5th Floor, Valiant House 14 South Parade, Leeds, LS1 5QS, England
| Legal authority | English Law |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | Lp011763 |
| Notified on | 6 April 2016 |
| Ceased on | 2 September 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed deep-secure LTDcertificate issued on 04/02/24 filed on: 4th, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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