Active
Company Information for SECURE WEB TECHNOLOGIES LIMITED
PATERSON BUILDING, GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU,
|
Company Registration Number
SC507385
Private Limited Company
Active |
Company Name | |
---|---|
SECURE WEB TECHNOLOGIES LIMITED | |
Legal Registered Office | |
PATERSON BUILDING GARTSHERRIE ROAD COATBRIDGE ML5 2EU | |
Company Number | SC507385 | |
---|---|---|
Company ID Number | SC507385 | |
Date formed | 2015-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 15:34:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SECURE WEB TECHNOLOGIES PRIVATE LIMITED | NO.8 2ND FLOOR DOSHI GARDENSNO.174 ARCOT ROAD VADAPALANI CHENNAI - 600 026. Tamil Nadu 600026 | DORMANT | Company formed on the 2003-12-10 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW STICKLER |
||
ALUN GEORGE BORLAND |
||
LORNA MENZIES PATERSON GALL |
||
THOMAS MAIN PATERSON |
||
WILLIAM PATERSON |
||
JAMES ANDREW STICKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONNA BORLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAVTRAX LTD | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
FH ENTERPRISES LTD | Director | 2011-10-26 | CURRENT | 2011-10-26 | Dissolved 2015-04-17 | |
STRATIIS LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
LOGANBRIDGE II LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
STRATIIS LIMITED | Director | 2013-10-04 | CURRENT | 2005-07-18 | Active | |
LAPLACE PROJECTS LTD. | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
PATERSONS OF GREENOAKHILL LIMITED | Director | 1999-03-25 | CURRENT | 1974-01-03 | Active | |
GARTSHERRIE ENGINEERING LIMITED | Director | 1998-05-08 | CURRENT | 1979-12-03 | Active | |
PATERSONS QUARRIES LIMITED | Director | 1998-05-08 | CURRENT | 1989-04-24 | Active | |
MML MARINE LIMITED | Director | 2015-03-25 | CURRENT | 2015-02-20 | Active | |
STRATIIS LIMITED | Director | 2013-10-04 | CURRENT | 2005-07-18 | Active | |
PALMARIS CABINS LIMITED | Director | 2007-11-02 | CURRENT | 2007-07-12 | Active | |
FIFE RESOURCES LIMITED | Director | 2006-05-01 | CURRENT | 1997-10-15 | Active | |
PATERSONS WASTE MANAGEMENT LIMITED | Director | 2006-05-01 | CURRENT | 1983-02-17 | Active | |
PRECON BLOCKS LIMITED | Director | 2006-05-01 | CURRENT | 1983-03-03 | Active | |
KINROSS COMPUTER SYSTEMS LIMITED | Director | 2006-05-01 | CURRENT | 1984-04-05 | Active | |
FIFE SILICA SANDS LIMITED | Director | 2006-05-01 | CURRENT | 2002-09-19 | Active | |
GARTSHERRIE ENGINEERING LIMITED | Director | 2006-05-01 | CURRENT | 1979-12-03 | Active | |
KIT SOFTWARE LIMITED | Director | 2006-05-01 | CURRENT | 2002-03-19 | Active | |
PATERSONS OF GREENOAKHILL LIMITED | Director | 1998-05-08 | CURRENT | 1974-01-03 | Active | |
PATERSONS QUARRIES LIMITED | Director | 1998-05-08 | CURRENT | 1989-04-24 | Active | |
LOGANBRIDGE LTD. | Director | 1995-03-22 | CURRENT | 1984-06-12 | Active | |
J29 (SCOTLAND) LIMITED | Director | 2016-08-04 | CURRENT | 1995-11-07 | Active | |
J29 HOLDINGS LIMITED | Director | 2016-03-24 | CURRENT | 2000-03-28 | Active | |
MML MARINE LIMITED | Director | 2015-03-25 | CURRENT | 2015-02-20 | Active | |
LOGANBRIDGE II LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
STRATIIS LIMITED | Director | 2013-10-04 | CURRENT | 2005-07-18 | Active | |
PALMARIS CABINS LIMITED | Director | 2007-11-02 | CURRENT | 2007-07-12 | Active | |
PALMARIS PLANT HIRE LIMITED | Director | 2005-04-06 | CURRENT | 2005-03-15 | Active | |
PALMARIS SERVICES LIMITED | Director | 2005-04-06 | CURRENT | 2005-03-15 | Active | |
MINERAL PRODUCTS ASSOCIATION (SCOTLAND) | Director | 2003-04-25 | CURRENT | 2003-04-25 | Active | |
FIFE SILICA SANDS LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
FIFE RESOURCES LIMITED | Director | 2002-06-21 | CURRENT | 1997-10-15 | Active | |
KIT SOFTWARE LIMITED | Director | 2002-05-06 | CURRENT | 2002-03-19 | Active | |
PALMARIS CAPITAL LIMITED | Director | 2000-03-07 | CURRENT | 1987-12-24 | Dissolved 2014-01-17 | |
KINROSS COMPUTER SYSTEMS LIMITED | Director | 2000-01-14 | CURRENT | 1984-04-05 | Active | |
INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED | Director | 1998-12-24 | CURRENT | 1998-08-07 | Active | |
PATERSONS QUARRIES LIMITED | Director | 1990-03-30 | CURRENT | 1989-04-24 | Active | |
PATERSONS WASTE MANAGEMENT LIMITED | Director | 1989-06-19 | CURRENT | 1983-02-17 | Active | |
PRECON BLOCKS LIMITED | Director | 1989-06-19 | CURRENT | 1983-03-03 | Active | |
LOGANBRIDGE LTD. | Director | 1989-06-19 | CURRENT | 1984-06-12 | Active | |
PATERSONS OF GREENOAKHILL LIMITED | Director | 1989-06-19 | CURRENT | 1974-01-03 | Active | |
GARTSHERRIE ENGINEERING LIMITED | Director | 1989-06-19 | CURRENT | 1979-12-03 | Active | |
MML MARINE LIMITED | Director | 2015-03-25 | CURRENT | 2015-02-20 | Active | |
LOGANBRIDGE II LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
STRATIIS LIMITED | Director | 2013-10-04 | CURRENT | 2005-07-18 | Active | |
FIFE RESOURCES LIMITED | Director | 2011-06-01 | CURRENT | 1997-10-15 | Active | |
PATERSONS WASTE MANAGEMENT LIMITED | Director | 2011-06-01 | CURRENT | 1983-02-17 | Active | |
PRECON BLOCKS LIMITED | Director | 2011-06-01 | CURRENT | 1983-03-03 | Active | |
LOGANBRIDGE LTD. | Director | 2011-06-01 | CURRENT | 1984-06-12 | Active | |
KINROSS COMPUTER SYSTEMS LIMITED | Director | 2011-06-01 | CURRENT | 1984-04-05 | Active | |
FIFE SILICA SANDS LIMITED | Director | 2011-06-01 | CURRENT | 2002-09-19 | Active | |
PALMARIS PLANT HIRE LIMITED | Director | 2011-06-01 | CURRENT | 2005-03-15 | Active | |
PALMARIS CABINS LIMITED | Director | 2011-06-01 | CURRENT | 2007-07-12 | Active | |
PATERSONS OF GREENOAKHILL LIMITED | Director | 2011-06-01 | CURRENT | 1974-01-03 | Active | |
GARTSHERRIE ENGINEERING LIMITED | Director | 2011-06-01 | CURRENT | 1979-12-03 | Active | |
PATERSONS QUARRIES LIMITED | Director | 2011-06-01 | CURRENT | 1989-04-24 | Active | |
INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED | Director | 2011-06-01 | CURRENT | 1998-08-07 | Active | |
KIT SOFTWARE LIMITED | Director | 2011-06-01 | CURRENT | 2002-03-19 | Active | |
PALMARIS SERVICES LIMITED | Director | 2011-06-01 | CURRENT | 2005-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | ||
Audit exemption subsidiary accounts made up to 2021-11-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/21 | |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA BORLAND | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
AA01 | Current accounting period extended from 30/06/16 TO 30/11/16 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PATERSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS MAIN PATERSON | |
AP01 | DIRECTOR APPOINTED MR ALUN GEORGE BORLAND | |
AP01 | DIRECTOR APPOINTED MRS DONNA BORLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5073850001 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SECURE WEB TECHNOLOGIES LIMITED are:
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. |