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Company Information for

SECUREDATA FINANCE LIMITED

SECUREDATA HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,

Company Registration Number

07386051

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Securedata Finance Ltd

SECUREDATA FINANCE LIMITED was founded on 2010-09-23 and has its registered office in Maidstone. The organisation's status is listed as "Active - Proposal to Strike off". Securedata Finance Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

SECUREDATA FINANCE LIMITED

Legal Registered Office

SECUREDATA HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
Other companies in ME16

Previous Names

SECUREDATA EUROPE LIMITED

02/02/2011

Filing Information

Company Number		07386051
Company ID Number		07386051
Date formed		2010-09-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2019
Account next due		31/12/2020
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts

Last Datalog update:	2021-01-05 19:59:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SECUREDATA FINANCE LIMITED

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Company Officers of SECUREDATA FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
ETIENNE GREEFF	Director	2010-09-23
MATTHEW CHARLES TOMLINSON	Director	2010-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAJESH PRABHUDAS NAGEVADIA	Director	2012-11-01	2017-07-31
ANDREW DEREK COOKE	Director	2010-09-23	2013-08-13
JOHAN GEORGE DU TOIT	Company Secretary	2010-09-23	2012-07-02
JOHAN GEORGE DU TOIT	Director	2010-09-23	2012-07-02
DEAN BRAZIER	Director	2010-09-23	2011-06-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ETIENNE GREEFF	MIS NOMINEES LIMITED	Director	2012-07-02	CURRENT	2003-06-19	Active - Proposal to Strike off
ETIENNE GREEFF	SDH HOLDCO LIMITED	Director	2012-07-02	CURRENT	2012-02-01	Active
ETIENNE GREEFF	SDH BIDCO LIMITED	Director	2012-07-02	CURRENT	2012-02-01	Active - Proposal to Strike off
ETIENNE GREEFF	SDH UK LIMITED	Director	2008-06-18	CURRENT	2008-01-11	Active - Proposal to Strike off
ETIENNE GREEFF	ORANGE CYBERDEFENSE UK LIMITED	Director	2002-04-01	CURRENT	2002-02-04	Active
MATTHEW CHARLES TOMLINSON	SDH UK LIMITED	Director	2008-06-18	CURRENT	2008-01-11	Active - Proposal to Strike off
MATTHEW CHARLES TOMLINSON	ORANGE CYBERDEFENSE UK LIMITED	Director	2002-04-01	CURRENT	2002-02-04	Active

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.

Date	Document Type	Document Description
2020-12-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-18	DS01	Application to strike the company off the register
2020-12-10	RES13	Resolutions passed: Dissolution DS01 04/12/2020
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-31	AA01	Previous accounting period shortened from 31/07/20 TO 31/12/19
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-27	PSC07	CESSATION OF AUGUST EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-03-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-28	PSC05	Change of details for August Equity Llp as a person with significant control on 2018-11-28
2018-11-26	PSC02	Notification of Sdh Uk Limited as a person with significant control on 2016-09-23
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJESH PRABHUDAS NAGEVADIA
2017-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-01-10	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-01-21	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27	AR01	23/09/14 ANNUAL RETURN FULL LIST
2014-03-19	AP01	DIRECTOR APPOINTED MR RAJESH PRABHUDAS NAGEVADIA
2013-12-10	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-11-22	AR01	23/09/13 ANNUAL RETURN FULL LIST
2013-11-22	CH01	Director's details changed for Mr Matthew Charles Tomlinson on 2013-11-21
2013-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW COOKE
2013-05-07	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-12-13	AR01	23/09/12 ANNUAL RETURN FULL LIST
2012-07-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHAN GEORGE DU TOIT
2012-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHAN DU TOIT
2012-07-13	RES13	APPROVAL OF DOCUMENTS 02/07/2012
2012-07-13	RES01	ADOPT ARTICLES 13/07/12
2012-07-06	MG01	Particulars of a mortgage or charge / charge no: 1
2012-05-25	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2012-05-22	AA01	PREVSHO FROM 30/09/2011 TO 31/07/2011
2011-11-03	AR01	23/09/11 FULL LIST
2011-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2011 FROM MIS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT UNITED KINGDOM
2011-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN BRAZIER
2011-05-13	AP01	DIRECTOR APPOINTED MR DEAN BRAZIER
2011-05-13	AP01	DIRECTOR APPOINTED MR MATTHEW CHARLES TOMLINSON
2011-05-12	AP01	DIRECTOR APPOINTED MR ETIENNE GREEFF
2011-05-12	AP01	DIRECTOR APPOINTED MR ANDREW DEREK COOKE
2011-02-02	RES15	CHANGE OF NAME 01/02/2011
2011-02-02	CERTNM	COMPANY NAME CHANGED SECUREDATA EUROPE LIMITED CERTIFICATE ISSUED ON 02/02/11
2011-02-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SECUREDATA FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SECUREDATA FINANCE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07386051' OR DefendantCompanyNumber='07386051' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-07-06	Outstanding	HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Filed Financial Reports

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

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 SECUREDATA FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of SECUREDATA FINANCE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SECUREDATA FINANCE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07386051' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07386051' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SECUREDATA FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SECUREDATA FINANCE 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 SECUREDATA FINANCE LIMITED are:

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TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
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SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
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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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07386051' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07386051' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SECUREDATA FINANCE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SECUREDATA FINANCE 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 SECUREDATA FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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