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Secura Networks Ltd

Secura Networks Ltd is a dissolved company incorporated on 9 October 2003 with the registered office located in Welwyn, Hertfordshire. Secura Networks Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 21 March 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04926699
Private limited company
Age
21 years
Incorporated 9 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Secura Networks Ltd
Contact
Address
20 The Chase
Welwyn
Hertfordshire
AL6 0QT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Mark Castle
Director • Secretary • British • Lives in England • Born in Apr 1971
Mr John Edward Biswell
Director • British • Lives in England • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Idev Consulting Ltd
Mr John Edward Biswell is a mutual person.
Active
Vrtize Limited
Mr Mark Castle is a mutual person.
Active
Captive Reality Ltd
Mr Mark Castle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period 31 Oct ⟶ 31 Oct 2015
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 21 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 3 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 20 Aug 2016
Confirmation Submitted
9 Years Ago on 3 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 29 Jul 2015
Registered Address Changed
10 Years Ago on 5 Jan 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 16 Dec 2013
Confirmation Submitted
11 Years Ago on 29 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 28 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2017
Accounts for a dormant company made up to 31 October 2015
Submitted on 20 Aug 2016
Annual return made up to 9 October 2015 with full list of shareholders
Submitted on 3 Nov 2015
Accounts for a dormant company made up to 31 October 2014
Submitted on 29 Jul 2015
Annual return made up to 9 October 2014 with full list of shareholders
Submitted on 5 Jan 2015
Registered office address changed from C/O C/O Thomas Cox & Co 4 Home Farm Luton Hoo Estate Luton Beds LU1 3TD to 20 the Chase Welwyn Hertfordshire AL6 0QT on 5 January 2015
Submitted on 5 Jan 2015
Accounts for a dormant company made up to 31 October 2013
Submitted on 16 Dec 2013
Annual return made up to 9 October 2013 with full list of shareholders
Submitted on 29 Oct 2013
Accounts for a dormant company made up to 31 October 2012
Submitted on 28 Mar 2013
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Repayment History
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