Founded in 2014, Secure Programmes, classified under reg no. 09135935 is an active company. Currently registered at 42 Paddock Road RG14 7DG, Newbury the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
At the moment there are 2 directors in the the firm, namely Dianne S. and Robert S.. In addition one secretary - Dianne S. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 42 Paddock Road |
| Town | Newbury |
| Post code | RG14 7DG |
| Country of origin | United Kingdom |
| Registration Number | 09135935 |
| Date of Incorporation | Thu, 17th Jul 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 17 July 2014
Position: Secretary
Appointed: 17 July 2014
Position: Director
Appointed: 17 July 2014
The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Robert S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Robert S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Robert S.
| Notified on | 17 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 |
| Net Worth | 48 837 | 89 271 | 142 824 |
| Balance Sheet | |||
| Cash Bank In Hand | 61 586 | 104 244 | |
| Current Assets | 67 586 | 114 444 | 172 802 |
| Debtors | 6 000 | 10 200 | |
| Net Assets Liabilities Including Pension Asset Liability | 48 837 | 89 271 | 142 824 |
| Tangible Fixed Assets | 1 277 | ||
| Trade Debtors | 6 000 | 10 200 | |
| Reserves/Capital | |||
| Called Up Share Capital | 10 | 10 | |
| Profit Loss Account Reserve | 48 827 | 89 261 | |
| Shareholder Funds | 48 837 | 89 271 | 142 824 |
| Other | |||
| Creditors Due Within One Year | 18 749 | 26 450 | 31 027 |
| Fixed Assets | 1 277 | 1 049 | |
| Net Current Assets Liabilities | 48 837 | 87 994 | 141 775 |
| Number Shares Allotted | 10 | 10 | |
| Other Creditors Due Within One Year | 2 096 | 1 614 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 48 837 | 89 271 | 142 824 |
| Share Capital Allotted Called Up Paid | 10 | 10 | |
| Tangible Fixed Assets Additions | 1 703 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 703 | ||
| Tangible Fixed Assets Depreciation | 426 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 426 | ||
| Taxation Social Security Due Within One Year | 16 653 | 24 836 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st July 2023 filed on: 12th, December 2023 |
accounts | Free Download (3 pages) |
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