Secure Micro Ltd CHEPSTOW


Secure Micro Ltd is a private limited company located at 9 St. Andrews Avenue, Chepstow NP16 5LD. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-03, this 6-year-old company is run by 6 directors.
Director Ali R., appointed on 25 September 2023. Director Sam O., appointed on 25 September 2023. Director David H., appointed on 25 September 2023.
The company is classified as "business and domestic software development" (SIC: 62012), "other software publishing" (SIC code: 58290), "wired telecommunications activities" (SIC code: 61100).
The latest confirmation statement was filed on 2023-07-03 and the due date for the following filing is 2024-07-17. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Secure Micro Ltd Address / Contact

Office Address 9 St. Andrews Avenue
Town Chepstow
Post code NP16 5LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10994011
Date of Incorporation Tue, 3rd Oct 2017
Industry Business and domestic software development
Industry Other software publishing
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Ali R.

Position: Director

Appointed: 25 September 2023

Sam O.

Position: Director

Appointed: 25 September 2023

David H.

Position: Director

Appointed: 25 September 2023

Dawid P.

Position: Director

Appointed: 18 August 2020

Frazer B.

Position: Director

Appointed: 03 October 2017

Martin S.

Position: Director

Appointed: 03 October 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Martin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Frazer B. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin S.

Notified on 3 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Frazer B.

Notified on 3 October 2017
Ceased on 28 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets1 00135 75525 40319 11014 4869 615
Cash Bank On Hand2     
Net Assets Liabilities2     
Other
Description Principal Activities 58 29058 29058 29058 29058 290
Accrued Liabilities Not Expressed Within Creditors Subtotal100200    
Creditors6 99941 99942 23942 2391 9991 900
Total Assets1 00135 75525 40319 11014 4869 615
Total Liabilities1 00135 75525 40319 11014 4869 615
Number Shares Allotted2     
Par Value Share1     

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on October 31, 2023
filed on: 9th, December 2023
Free Download (4 pages)

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