Company information:
Secure Business Computing Solutions Ltd (No: 08272359)
Address: 30 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, ENGLAND
Status: Active
Incorporated: 29-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: THOMAS LESLIE CROCKFORD ( DOB: May-1981 From: Jun-2023 )
Current Director: STUART ROYSTON HEDLEY ( DOB: Mar-1966 From: Apr-2022 )
Current Director: MICHAEL ANTHONY TIMS ( DOB: Oct-1957 From: Apr-2022 )
Resigned Director: ADRIAN ROBERT BURNS ( DOB: Aug-1968 From: Oct-2012 To: Apr-2022 )
Resigned Director: SUSAN JANE GROBBELAAR ( DOB: May-1976 From: Apr-2022 To: Jun-2023 )
Resigned Director: BRETT DAVID TAYLOR ( DOB: May-1960 From: Jul-2017 To: Apr-2022 )
Resigned Secretary: ADRIAN BURNS ( From: Oct-2012 To: Apr-2022 )
Persons of Significant Control:
Ascentor Limited, 30 Tower View, Kings Hill, West Malling, ME19 4UY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-05)
Mr Adrian Robert Burns, 10 Minter Avenue, Densole, Folkestone, CT18 7DS, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-04-05)
Mr Brett David Taylor, 67 Janes Lane, Burgess Hill, RH15 0QP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-08-18, Ceased: 2022-04-05)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 27,617 | 19,407 | 19,222 | 8,995 | 8,586 | 7,390 | 27617,19407,19222,8995,8586,7390 |
| Current assets | 42,259 | 96,715 | 194,613 | 78,310 | 187,763 | 225,153 | 42259,96715,194613,78310,187763,225153 |
| Net current assets (liabilities) | 3,914 | 31,946 | 89,742 | 18,000 | 97,992 | 122,023 | 3914,31946,89742,18000,97992,122023 |
| Total assets less current liabilities | 31,531 | 51,353 | 108,964 | 26,995 | 106,578 | 129,413 | 31531,51353,108964,26995,106578,129413 |
| Equity / share capital and reserves | 31,531 | 51,353 | 108,964 | 26,995 | 106,578 | 129,413 | 31531,51353,108964,26995,106578,129413 |