Company information:
Secura Hosting Ltd (No: 04330657)
Address: UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HZ, ENGLAND
Status: Active
Incorporated: 28-Nov-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ANDREW PAUL GILBERT ( DOB: Oct-1980 From: May-2019 )
Current Director: JONATHAN WALTON KAY ( DOB: Feb-1969 From: Feb-2022 )
Resigned Director: OLIVER BEATON ( DOB: May-1987 From: Apr-2014 To: Aug-2021 )
Resigned Director: EDWARD L'ESTRANGE BEATON ( From: Apr-2014 To: May-2019 )
Resigned Director: JOHN EDWARD BISWELL ( DOB: Jan-1974 From: Apr-2002 To: May-2019 )
Resigned Director: PHILIP JOHN BROWN ( DOB: Aug-1963 From: Apr-2014 To: May-2019 )
Resigned Director: MARK CASTLE ( DOB: Apr-1971 From: Apr-2002 To: Nov-2014 )
Resigned Director: MICHAEL CHAMBERS ( From: Apr-2002 To: Jan-2005 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-2001 To: Dec-2001 )
Resigned Director: IDEV CONSULTING LIMITED ( From: Dec-2001 To: Apr-2002 )
Resigned Director: LEON BENJAMIN ASHER KELLER ( DOB: Feb-1980 From: May-2019 To: Feb-2022 )
Resigned Director: DANIEL ROGER NICHOLS ( From: Apr-2014 To: May-2019 )
Resigned Director: SECURA CONSULTING LIMITED ( From: Dec-2001 To: Apr-2002 )
Resigned Secretary: MARK CASTLE ( DOB: Apr-1971 From: Jan-2005 To: Nov-2014 )
Resigned Secretary: MICHAEL CHAMBERS ( From: Dec-2001 To: Jan-2005 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Nov-2001 To: Dec-2001 )
Persons of Significant Control:
Ensco 1032 Limited, Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Edward L'Estrange Beaton, Third Floor South Wing, Rosanne House, Bridge Road, Welwyn Garden City, Hertfordshire, AL8 6JE, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-09-30, Ceased: 2016-09-30)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 323,287 | 761,889 | 692,509 | 323287.0,761889.0,692509.0 |
| Current assets | 425,376 | 806,551 | 969,846 | 425376.0,806551.0,969846.0 |
| Current assets / Debtors | 330,174 | 492,867 | 666,298 | 330174.0,492867.0,666298.0 |
| Current assets / Cash at bank and on hand | 95,202 | 313,684 | 303,548 | 95202.0,313684.0,303548.0 |
| Net current assets (liabilities) | -229,702 | -325,673 | -371,411 | -229702.0,-325673.0,-371411.0 |
| Total assets less current liabilities | 93,585 | 436,216 | 321,098 | 93585.0,436216.0,321098.0 |
| Net assets (liabilities) | -382,531 | -232,030 | -76,633 | -382531.0,-232030.0,-76633.0 |
| Equity / share capital and reserves | -382,531 | -232,030 | -76,633 | -382531.0,-232030.0,-76633.0 |