SECURE CODE WARRIOR LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Secure Code Warrior Ltd

SECURE CODE WARRIOR LIMITED was founded on 2013-06-06 and has its registered office in Northampton. The organisation's status is listed as "Active". Secure Code Warrior Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SECURE CODE WARRIOR LIMITED

Legal Registered Office

IRONSTONE HOUSE 4 IRONSTONE WAY
BRIXWORTH
NORTHAMPTON
NN6 9UD
Other companies in NN1

Previous Names

KCS EDUCATION SERVICES LTD

06/11/2015

Filing Information

Company Number		08559432
Company ID Number		08559432
Date formed		2013-06-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		14/07/2015
Return next due		11/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB237243613

Last Datalog update:	2024-08-05 14:58:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURE CODE WARRIOR LIMITED

Menu

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.

Companies with same name SECURE CODE WARRIOR LIMITED

The following companies were found which have the same name as SECURE CODE WARRIOR LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SECURE CODE WARRIOR PTY LTD	NSW 2830	Active	Company formed on the 2015-09-29

Company Officers of SECURE CODE WARRIOR LIMITED

Current Directors

Officer	Role	Date Appointed
PIETER GUSTAAF LOUIS DANHIEUX	Director	2013-06-06
MATIAS MADOU	Director	2017-06-06
EDWARD SHEEHY	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLE CHERIE FITZGERALD	Company Secretary	2013-06-06	2018-04-09
JOHN FITZGERALD	Director	2015-10-28	2018-04-09
NICOLE CHERIE FITZGERALD	Director	2013-06-06	2017-06-06

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
2024-11-07		06/11/24 STATEMENT OF CAPITAL GBP 4592.5855
2024-03-15		Amended group accounts made up to 2020-06-30
2024-03-15		Amended group accounts made up to 2022-06-30
2024-03-15		Amended group accounts made up to 2021-06-30
2023-12-29		29/12/23 STATEMENT OF CAPITAL GBP 4592.3855
2023-12-11		REGISTRATION OF A CHARGE / CHARGE CODE 085594320003
2023-06-29		26/06/23 STATEMENT OF CAPITAL GBP 4592.3355
2023-06-27		26/06/23 STATEMENT OF CAPITAL GBP 4590.4334
2023-06-24		23/06/23 STATEMENT OF CAPITAL GBP 4589.7777
2023-06-17		16/06/23 STATEMENT OF CAPITAL GBP 4589.6777
2023-06-12		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-06-12		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-06		REGISTRATION OF A CHARGE / CHARGE CODE 085594320001
2023-06-06		REGISTRATION OF A CHARGE / CHARGE CODE 085594320002
2023-04-26		CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-04-04		03/04/23 STATEMENT OF CAPITAL GBP 4589.467
2023-01-17		30/12/22 STATEMENT OF CAPITAL GBP 4588.7650
2023-01-11		09/12/22 STATEMENT OF CAPITAL GBP 4580.0528
2023-01-11		09/12/22 Statement of Capital (Duplicate of previous one)
2022-12-29		29/12/22 STATEMENT OF CAPITAL GBP 4255.3141
2022-12-28		28/12/22 STATEMENT OF CAPITAL GBP 4253.9641
2022-12-23		23/12/22 STATEMENT OF CAPITAL GBP 4253.5162
2022-12-22		22/12/22 STATEMENT OF CAPITAL GBP 4253.048
2022-12-21		21/12/22 STATEMENT OF CAPITAL GBP 4252.7772
2022-12-16		Change of share class name or designation
2022-06-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-18	SH01	17/06/22 STATEMENT OF CAPITAL GBP 4251.778
2022-06-17	SH01	15/06/22 STATEMENT OF CAPITAL GBP 4251.698
2022-06-15	SH01	14/06/22 STATEMENT OF CAPITAL GBP 4251.4484
2022-06-10	SH01	09/06/22 STATEMENT OF CAPITAL GBP 4250.9484
2022-05-27	SH01	26/05/22 STATEMENT OF CAPITAL GBP 4250.2404
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-03-09	SH01	07/09/21 STATEMENT OF CAPITAL GBP 4243.4848
2022-02-08		07/09/21 STATEMENT OF CAPITAL GBP 4085.7580
2022-02-08	SH01	07/09/21 STATEMENT OF CAPITAL GBP 4085.7580
2022-02-07		Change of share class name or designation
2022-02-07	SH08	Change of share class name or designation
2022-02-04		Particulars of variation of rights attached to shares
2022-02-04		Change of share class name or designation
2022-02-04	SH08	Change of share class name or designation
2022-02-04	SH10	Particulars of variation of rights attached to shares
2022-02-03		Particulars of variation of rights attached to shares
2022-02-03	SH10	Particulars of variation of rights attached to shares
2022-01-19		Second filing of capital allotment of shares GBP4,226.7316
2022-01-19		Second filing of capital allotment of shares GBP4,249.0986
2022-01-19		Second filing of capital allotment of shares GBP4,248.4968
2022-01-19	RP04SH01	Second filing of capital allotment of shares GBP4,226.7316
2022-01-17		Change of share class name or designation
2022-01-17		Particulars of variation of rights attached to shares
2022-01-17	SH10	Particulars of variation of rights attached to shares
2022-01-17	SH08	Change of share class name or designation
2021-12-01		01/12/21 STATEMENT OF CAPITAL GBP 4232.3454
2021-12-01		30/11/21 STATEMENT OF CAPITAL GBP 4231.7436
2021-12-01	SH01	30/11/21 STATEMENT OF CAPITAL GBP 4231.7436
2021-11-16	CH01	Director's details changed for Mr Pieter Gustaaf Louis Danhieux on 2021-11-16
2021-11-04	RES13	Resolutions passed: Share purchase agreement 25/08/2021
2021-09-08	RP04SH01	Second filing of capital allotment of shares GBP4,226.6316
2021-08-10	SH01	22/07/21 STATEMENT OF CAPITAL GBP 4226.6316
2021-07-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-29	RES10	Resolutions passed: Resolution of allotment of securities Purchase share agreements/transfer of shares 16/07/2021 Resolution of adoption of Articles of Association
2021-07-01	SH01	30/06/21 STATEMENT OF CAPITAL GBP 3984.6791
2021-06-30	SH01	29/06/21 STATEMENT OF CAPITAL GBP 3984.5791
2021-06-25	SH01	24/06/21 STATEMENT OF CAPITAL GBP 3972.3156
2021-06-24	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	SH01	22/06/21 STATEMENT OF CAPITAL GBP 3972.0387
2021-05-26	SH01	25/05/21 STATEMENT OF CAPITAL GBP 3971.2948
2021-05-01	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2020-12-04	CH01	Director's details changed for Mr David Graeme Campbell on 2020-12-04
2020-11-09	SH01	09/11/20 STATEMENT OF CAPITAL GBP 3970.7115
2020-09-04	SH01	04/09/20 STATEMENT OF CAPITAL GBP 3970.605
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-03-30	PSC08	Notification of a person with significant control statement
2020-03-16	CH01	Director's details changed for Edward Sheehy on 2020-03-16
2020-02-06	PSC07	CESSATION OF PIETER GUSTAAF LOUIS DANHIEUX AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29	SH01	06/01/20 STATEMENT OF CAPITAL GBP 3970.0738
2020-01-24	CH01	Director's details changed for Mr Pieter Gustaaf Louis Danhieux on 2020-01-24
2020-01-20	CH01	Director's details changed for Mr Pieter Gustaaf Louis Danhieux on 2020-01-20
2020-01-17	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16	CH01	Director's details changed for Edward Sheehy on 2019-01-16
2020-01-16	PSC04	Change of details for Mr Pieter Gustaaf Louis Danhieux as a person with significant control on 2020-01-16
2019-12-10	SH01	02/12/19 STATEMENT OF CAPITAL GBP 24086.7466
2019-12-09	SH08	Change of share class name or designation
2019-12-09	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of variation of share rights Resolution of adoption of Articles of Association
2019-12-05	SH01	12/09/19 STATEMENT OF CAPITAL GBP 2983.4479
2019-12-05	AP01	DIRECTOR APPOINTED MR DAVID GREAME CAMPBELL
2019-12-04	SH20	Statement by Directors
2019-12-04	SH19	Statement of capital on 2019-12-04 GBP 3,916.0966
2019-12-04	CAP-SS	Solvency Statement dated 03/12/19
2019-12-04	RES13	Resolutions passed: Cancellation of share premium account 03/12/2019 Resolution of reduction in issued share capital
2019-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/19 FROM Eastgate House 11 Cheyne Walk Northampton NN1 5PT
2019-10-02	AP01	DIRECTOR APPOINTED MR JAMES MICHAEL PFLAGING
2019-06-20	SH06	Cancellation of shares. Statement of capital on 2019-04-18 GBP 2,911.0000
2019-06-20	SH03	Purchase of own shares
2019-06-08	SH01	29/04/19 STATEMENT OF CAPITAL GBP 2911
2019-05-24	PSC04	Change of details for Mr Pieter Gustaaf Louis Danhieux as a person with significant control on 2019-04-16
2019-05-24	PSC07	CESSATION OF KCS SERVICES (MIDLANDS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24	AP01	DIRECTOR APPOINTED MR MOURAD YESAYAN
2019-05-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-17	SH20	Statement by Directors
2019-04-17	SH19	Statement of capital on 2019-04-17 GBP 3,911
2019-04-17	CAP-SS	Solvency Statement dated 16/04/19
2019-04-17	RES13	Resolutions passed: Reduction of share premium 16/04/2019
2019-02-26	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2018-08-20	RP04AR01	Second filing of the annual return made up to 2014-06-06
2018-07-27	SH01	21/06/18 STATEMENT OF CAPITAL GBP 2899.0000
2018-07-27	SH02	Sub-division of shares on 2018-07-18
2018-07-24	RES13	Resolutions passed: Sub division 16/07/2018
2018-07-23	RES01	ADOPT ARTICLES 23/07/18
2018-07-18	RES10	Resolutions passed: Resolution of allotment of securities
2018-06-29	SH01	06/06/17 STATEMENT OF CAPITAL GBP 202698
2018-06-29	SH01	12/12/13 STATEMENT OF CAPITAL GBP 201998
2018-06-26	CH01	Director's details changed for Matias Madou on 2018-04-09
2018-06-25	SH06	Cancellation of shares. Statement of capital on 2018-06-20 GBP 202,632
2018-06-25	SH20	Statement by Directors
2018-06-25	LATEST SOC	25/06/18 STATEMENT OF CAPITAL;GBP 2832
2018-06-25	SH19	Statement of capital on 2018-06-25 GBP 2,832
2018-06-25	CAP-SS	Solvency Statement dated 20/06/18
2018-06-25	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-06-25	LATEST SOC	29/06/18 STATEMENT OF CAPITAL;GBP 2832
2018-04-24	LATEST SOC	24/04/18 STATEMENT OF CAPITAL;GBP 2899
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATIAS MADOU
2018-04-13	TM02	Termination of appointment of Nicole Cherie Fitzgerald on 2018-04-09
2018-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19	AP01	DIRECTOR APPOINTED EDWARD SHEEHY
2018-03-19	CH01	Director's details changed for Mr Pieter Gustaaf Louis Danhieux on 2017-01-01
2017-08-08	AP01	DIRECTOR APPOINTED MATIAS MADOU
2017-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLE FITZGERALD
2017-08-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-04	RES01	ADOPT ARTICLES 06/06/2017
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-29	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 2132
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-07	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-11-06	RES15	CHANGE OF NAME 29/10/2015
2015-11-06	CERTNM	COMPANY NAME CHANGED KCS EDUCATION SERVICES LTD CERTIFICATE ISSUED ON 06/11/15
2015-10-29	AP01	DIRECTOR APPOINTED MR JOHN FITZGERALD
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 2132
2015-07-28	AR01	14/07/15 FULL LIST
2015-02-27	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 2132
2014-07-14	AR01	14/07/14 FULL LIST
2014-07-01	AR01	06/06/14 FULL LIST
2013-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLE CHERIE FITZGERALD / 07/06/2013
2013-06-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS NICHOLE CHERIE FITZGERALD / 07/06/2013
2013-06-06	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to SECURE CODE WARRIOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 SECURE CODE WARRIOR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SECURE CODE WARRIOR LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 SECURE CODE WARRIOR LIMITED

Intangible Assets

Patents

We have not found any records of SECURE CODE WARRIOR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SECURE CODE WARRIOR LIMITED

Trademarks

Trademark applications by SECURE CODE WARRIOR LIMITED

SECURE CODE WARRIOR LIMITED is the Original Applicant for the trademark S ™ (WIPO1317796) through the WIPO on the 2016-07-20: Adult education; adult education services; career counselling (training and education advice); consultancy services relating to education; education advisory services; education services; provision of education courses; provision of education services via an online forum; provision of facilities for education; technological education services.
Éducation pour adultes; services d'enseignement pour adultes; orientation professionnelle (prestation de conseils en matière d'éducation et formation); services de conseillers dans le domaine de l'éducation; prestation de conseils en matière d'éducation; services d'éducation; mise à disposition de cours pédagogiques; mise à disposition de services éducatifs par le biais de forums en ligne; mise à disposition d'installations d'éducation; services d'enseignement technologique.
Servicios de educación para adultos; servicios de educación de adultos; asesoramiento profesional (asesoramiento en formación o educación); servicios de consultoría en materia de educación; servicios de asesoramiento en educación; servicios de educación; impartición de cursos educativos; servicios educativos mediante foros en línea; puesta a disposición de instalaciones para actividades educativas; servicios de educación tecnológica.
SECURE CODE WARRIOR LIMITED is the Original Applicant for the trademark SECURE CODE WARRIOR ™ (WIPO1318279) through the WIPO on the 2016-07-20: Adult education; adult education services; career counselling (training and education advice); consultancy services relating to education; education advisory services; education services; provision of education courses; provision of education services via an online forum; provision of facilities for education; technological education services.
Éducation pour adultes; services d'enseignement pour adultes; orientation professionnelle (prestation de conseils en matière d'éducation et formation); services de conseillers dans le domaine de l'éducation; prestation de conseils en matière d'éducation; services d'éducation; mise à disposition de cours pédagogiques; mise à disposition de services éducatifs par le biais de forums en ligne; mise à disposition d'installations d'éducation; services d'enseignement technologique.
Servicios de educación para adultos; servicios de educación de adultos; asesoramiento profesional (asesoramiento en formación o educación); servicios de consultoría en materia de educación; servicios de asesoramiento en educación; servicios de educación; impartición de cursos educativos; servicios educativos mediante foros en línea; puesta a disposición de instalaciones para actividades educativas; servicios de educación tecnológica.
SECURE CODE WARRIOR LIMITED is the Original Applicant for the trademark SECURE CODE WARRIOR ™ (79195844) through the USPTO on the 2016-07-20: Color is not claimed as a feature of the mark.
SECURE CODE WARRIOR LIMITED is the Original Applicant for the trademark SECURE CODE WARRIOR ™ (79195844) through the USPTO on the 2016-07-20: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for SECURE CODE WARRIOR 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 (70229 - Management consultancy activities other than financial management) as SECURE CODE WARRIOR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SECURE CODE WARRIOR 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 SECURE CODE WARRIOR 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 SECURE CODE WARRIOR 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.