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Home > England & Wales Companies > SECUREPATH CONSULTING LIMITED
Company Information for

SECUREPATH CONSULTING LIMITED

KINGS WORKS, KINGS ROAD, TEDDINGTON, TW11 0QB,
Company Registration Number
05182962
Private Limited Company
Active

Company Overview

About Securepath Consulting Ltd
SECUREPATH CONSULTING LIMITED was founded on 2004-07-19 and has its registered office in Teddington. The organisation's status is listed as "Active". Securepath Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECUREPATH CONSULTING LIMITED
 
Legal Registered Office
KINGS WORKS
KINGS ROAD
TEDDINGTON
TW11 0QB
Other companies in TW12
 
Filing Information
Company Number 05182962
Company ID Number 05182962
Date formed 2004-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB887632767  
Last Datalog update: 2024-08-05 18:37:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECUREPATH CONSULTING LIMITED
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Companies with same name SECUREPATH CONSULTING LIMITED
The following companies were found which have the same name as SECUREPATH CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SecurePath Consulting Inc. 20407 86 Avenue Langley Township British Columbia V2Y 0X4 Active Company formed on the 2023-04-27

Company Officers of SECUREPATH CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
LOUISE NICOLE DOUGHTY
 Company Secretary 2004-07-19
MARK SJOLLEMA
 Director 2004-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-15CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM 11 Eastbank Road, Hampton Hill Hampton Middlesex TW12 1RP
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0119/07/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0119/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0119/07/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19DISS40Compulsory strike-off action has been discontinued
2010-08-18AR0119/07/10 ANNUAL RETURN FULL LIST
2010-08-18CH01Director's details changed for Mark Sjollema on 2010-07-19
2010-08-18CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE NICOLE DOUGHTY on 2010-07-19
2010-08-14DISS16(SOAS)Compulsory strike-off action has been suspended
2010-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-09-23363aRETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS
2009-09-23AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-10363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-17363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SECUREPATH CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against SECUREPATH CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECUREPATH CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2013-07-31 £ 0
Creditors Due After One Year 2012-07-31 £ 1,765
Creditors Due After One Year 2011-08-01 £ 1,765
Creditors Due Within One Year 2013-07-31 £ 20,094
Creditors Due Within One Year 2012-07-31 £ 23,458
Creditors Due Within One Year 2011-08-01 £ 23,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECUREPATH CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2013-07-31 £ 7,105
Cash Bank In Hand 2012-07-31 £ 6,271
Cash Bank In Hand 2011-08-01 £ 6,271
Current Assets 2013-07-31 £ 18,643
Current Assets 2012-07-31 £ 23,749
Current Assets 2011-08-01 £ 23,749
Debtors 2013-07-31 £ 11,538
Debtors 2012-07-31 £ 17,478
Debtors 2011-08-01 £ 17,478
Fixed Assets 2011-08-01 £ 1,708
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0
Shareholder Funds 2011-08-01 £ 234
Tangible Fixed Assets 2013-07-31 £ 1,776
Tangible Fixed Assets 2012-07-31 £ 1,708
Tangible Fixed Assets 2011-08-01 £ 1,708

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECUREPATH CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECUREPATH CONSULTING LIMITED
Trademarks
We have not found any records of SECUREPATH CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECUREPATH CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SECUREPATH CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SECUREPATH CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySECUREPATH CONSULTING LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECUREPATH CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECUREPATH CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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