Securedata Finance Limited MAIDSTONE


Securedata Finance Limited was officially closed on 2021-03-16. Securedata Finance was a private limited company that was located at Securedata House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, Kent. Its net worth was valued to be 34905 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formed on 2010-09-23) was run by 2 directors.
Director Matthew T. who was appointed on 23 September 2010.
Director Etienne G. who was appointed on 23 September 2010.

The company was officially categorised as "information technology consultancy activities" (62020). As stated in the CH information, there was a name alteration on 2011-02-02, their previous name was Securedata Europe. The most recent confirmation statement was sent on 2020-09-23 and last time the accounts were sent was on 31 July 2019. 2015-09-23 is the date of the most recent annual return.

Securedata Finance Limited Address / Contact

Office Address Securedata House Hermitage Court
Office Address2 Hermitage Lane
Town Maidstone
Post code ME16 9NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07386051
Date of Incorporation Thu, 23rd Sep 2010
Date of Dissolution Tue, 16th Mar 2021
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 7th Oct 2021
Last confirmation statement dated Wed, 23rd Sep 2020

Company staff

Matthew T.

Position: Director

Appointed: 23 September 2010

Etienne G.

Position: Director

Appointed: 23 September 2010

Rajesh N.

Position: Director

Appointed: 01 November 2012

Resigned: 31 July 2017

Johan D.

Position: Secretary

Appointed: 23 September 2010

Resigned: 02 July 2012

Andrew C.

Position: Director

Appointed: 23 September 2010

Resigned: 13 August 2013

Johan D.

Position: Director

Appointed: 23 September 2010

Resigned: 02 July 2012

Dean B.

Position: Director

Appointed: 23 September 2010

Resigned: 09 June 2011

People with significant control

Sdh Uk Limited

Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 6470248
Notified on 23 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

August Equity Llp

10 Slingsby Place Slingsby Place, London, WC2E 9AB, England

Legal authority Limited Liability Partnership'S Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc313101
Notified on 1 June 2016
Ceased on 31 January 2019
Nature of control: significiant influence or control

Company previous names

Securedata Europe February 2, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-31
Net Worth34 90534 530  
Balance Sheet
Current Assets36 40534 90534 90534 905
Net Assets Liabilities 34 53034 53034 530
Debtors36 40534 905  
Net Assets Liabilities Including Pension Asset Liability34 90534 530  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve34 80534 430  
Shareholder Funds34 90534 530  
Other
Creditors 375375375
Net Current Assets Liabilities34 90534 53034 53034 530
Total Assets Less Current Liabilities34 90534 53034 53034 530
Creditors Due Within One Year1 500375  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
Free Download (1 page)

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