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Home > England & Wales Companies > NOTSOSECURE GLOBAL SERVICES LIMITED
Company Information for

NOTSOSECURE GLOBAL SERVICES LIMITED

110 High Holborn, London, WC1V 6JS,
Company Registration Number
09600047
Private Limited Company
Active

Company Overview

About Notsosecure Global Services Ltd
NOTSOSECURE GLOBAL SERVICES LIMITED was founded on 2015-05-20 and has its registered office in London. The organisation's status is listed as "Active". Notsosecure Global Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NOTSOSECURE GLOBAL SERVICES LIMITED
 
Legal Registered Office
110 High Holborn
London
WC1V 6JS
 
Filing Information
Company Number 09600047
Company ID Number 09600047
Date formed 2015-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-05-20
Return next due 2024-06-03
Type of accounts SMALL
VAT Number /Sales tax ID GB215919989  
Last Datalog update: 2024-04-09 10:31:02
Primary Source:Companies House
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Company Officers of NOTSOSECURE GLOBAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ROBERT FAIRHURST
 Director 2018-07-02
MICHEL FRANCOIS ROBERT
 Director 2018-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL STUART HAAGMAN
 Director 2015-05-20 2018-07-02
SARAH JANE HAAGMAN
 Director 2015-07-10 2018-07-02
SUPRIYA POROB
 Director 2015-07-10 2018-07-02
SUMIT SIDDHARTH
 Director 2015-07-10 2018-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ROBERT FAIRHURST NOTSOSECURE LIMITED Director 2018-07-02 CURRENT 2013-08-06 Active
NIGEL ROBERT FAIRHURST RED ROOSTER HOLDINGS LIMITED Director 2018-04-30 CURRENT 2006-07-21 Active
NIGEL ROBERT FAIRHURST UNION SOLUTIONS LTD Director 2018-04-30 CURRENT 2006-07-20 Active
NIGEL ROBERT FAIRHURST VIRTUAL AGE LIMITED Director 2018-04-30 CURRENT 2007-07-09 Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST SEC-1 LIMITED Director 2017-05-25 CURRENT 2001-01-10 Active
NIGEL ROBERT FAIRHURST SEC-1 HOLDINGS LIMITED Director 2017-05-25 CURRENT 2010-07-07 Active
NIGEL ROBERT FAIRHURST ARDENTA NETWORKS LIMITED Director 2016-07-15 CURRENT 2012-01-09 Dissolved 2017-01-17
NIGEL ROBERT FAIRHURST ARDENTA LIMITED Director 2016-07-15 CURRENT 2001-03-16 Active
NIGEL ROBERT FAIRHURST BASHTON LTD Director 2016-02-18 CURRENT 2004-11-15 Active
NIGEL ROBERT FAIRHURST CLARANET LIMITED Director 2015-09-10 CURRENT 1996-01-30 Active
NIGEL ROBERT FAIRHURST TECHGATE LIMITED Director 2015-07-07 CURRENT 2001-10-18 Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST LINUX IT EUROPE LIMITED Director 2015-07-03 CURRENT 2005-02-25 Active
NIGEL ROBERT FAIRHURST CLARANET FINANCE LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
NIGEL ROBERT FAIRHURST CLARANET GROUP LIMITED Director 2014-11-12 CURRENT 2000-07-20 Active
NIGEL ROBERT FAIRHURST FREE UK INTERNET LIMITED Director 2014-07-02 CURRENT 1998-12-30 Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST STAR TECHNOLOGY SERVICES LIMITED Director 2012-11-22 CURRENT 1995-07-10 Active
NIGEL ROBERT FAIRHURST STH LIMITED Director 2012-11-22 CURRENT 2005-06-07 Active
MICHEL FRANCOIS ROBERT NOTSOSECURE LIMITED Director 2018-07-02 CURRENT 2013-08-06 Active
MICHEL FRANCOIS ROBERT RED ROOSTER HOLDINGS LIMITED Director 2018-04-30 CURRENT 2006-07-21 Active
MICHEL FRANCOIS ROBERT UNION SOLUTIONS LTD Director 2018-04-30 CURRENT 2006-07-20 Active
MICHEL FRANCOIS ROBERT VIRTUAL AGE LIMITED Director 2018-04-30 CURRENT 2007-07-09 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT SEC-1 LIMITED Director 2017-05-25 CURRENT 2001-01-10 Active
MICHEL FRANCOIS ROBERT SEC-1 HOLDINGS LIMITED Director 2017-05-25 CURRENT 2010-07-07 Active
MICHEL FRANCOIS ROBERT ARDENTA NETWORKS LIMITED Director 2016-07-15 CURRENT 2012-01-09 Dissolved 2017-01-17
MICHEL FRANCOIS ROBERT ARDENTA LIMITED Director 2016-07-15 CURRENT 2001-03-16 Active
MICHEL FRANCOIS ROBERT BASHTON LTD Director 2016-02-18 CURRENT 2004-11-15 Active
MICHEL FRANCOIS ROBERT TECHGATE LIMITED Director 2015-07-07 CURRENT 2001-10-18 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT LINUX IT EUROPE LIMITED Director 2015-07-03 CURRENT 2005-02-25 Active
MICHEL FRANCOIS ROBERT CLARANET FINANCE LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
MICHEL FRANCOIS ROBERT FREE UK INTERNET LIMITED Director 2014-07-02 CURRENT 1998-12-30 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT STAR TECHNOLOGY SERVICES LIMITED Director 2012-11-22 CURRENT 1995-07-10 Active
MICHEL FRANCOIS ROBERT STH LIMITED Director 2012-11-22 CURRENT 2005-06-07 Active
MICHEL FRANCOIS ROBERT CLARANET GROUP LIMITED Director 2010-02-25 CURRENT 2000-07-20 Active
MICHEL FRANCOIS ROBERT U-NET LIMITED Director 2010-02-25 CURRENT 1994-07-26 Active
MICHEL FRANCOIS ROBERT NETLINK INTERNET SERVICES LIMITED Director 2010-02-25 CURRENT 1995-09-07 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT WORLDWIDE WEB SERVICES LIMITED Director 2010-02-25 CURRENT 1996-05-24 Active
MICHEL FRANCOIS ROBERT NETSCALIBUR LIMITED Director 2010-02-25 CURRENT 2000-03-06 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT I - WAY LIMITED Director 2010-02-25 CURRENT 1995-03-06 Active
MICHEL FRANCOIS ROBERT NETSCALIBUR INTL HOLDINGS LIMITED Director 2010-02-25 CURRENT 2000-04-28 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT NETSCALIBUR UK HOLDINGS LIMITED Director 2010-02-25 CURRENT 2000-06-02 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT I-WAY OXFORD LIMITED Director 2010-02-22 CURRENT 1995-09-26 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT CLARANET LIMITED Director 2007-09-03 CURRENT 1996-01-30 Active
MICHEL FRANCOIS ROBERT U - NET UK LIMITED Director 2007-09-03 CURRENT 2000-04-28 Active
MICHEL FRANCOIS ROBERT NETSCALIBUR UK LIMITED Director 2007-09-03 CURRENT 1988-01-20 Active
MICHEL FRANCOIS ROBERT 50 LADBROKE GROVE LIMITED Director 2004-03-03 CURRENT 1993-03-02 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.

DateDocument TypeDocument Description
2024-04-09SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-06CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-04-15SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-04Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12
2023-01-04CH01Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM 21 Southampton Row London WC1B 5HA England
2020-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-04-11AP01DIRECTOR APPOINTED MR NEIL THOMAS
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL FRANCOIS ROBERT
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09PSC02Notification of Claranet Group Limited as a person with significant control on 2018-07-02
2018-07-09PSC07CESSATION OF CLARANET LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-09AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-07-05AP01DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SUPRIYA POROB
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SUMIT SIDDHARTH
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HAAGMAN
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HAAGMAN
2018-07-04PSC02Notification of Claranet Limited as a person with significant control on 2018-07-02
2018-07-04PSC07CESSATION OF SUMIT SIDDHARTH AS A PSC
2018-07-04PSC07CESSATION OF SUPRIYA POROB AS A PSC
2018-07-04AP01DIRECTOR APPOINTED MR MICHEL FRANCOIS ROBERT
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPRIYA POROB
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMIT SIDDHARTH
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 13522
2018-06-27SH0127/06/18 STATEMENT OF CAPITAL GBP 13522
2018-06-27PSC09Withdrawal of a person with significant control statement on 2018-06-27
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-12-18RP04SH01Second filing of capital allotment of shares GBP9,000
2017-12-18ANNOTATIONClarification
2017-09-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 9000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-20SH0114/03/17 STATEMENT OF CAPITAL GBP 9000
2017-03-20SH0114/03/17 STATEMENT OF CAPITAL GBP 9000
2016-08-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23AA01PREVSHO FROM 31/05/2016 TO 31/03/2016
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-03AR0120/05/16 FULL LIST
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUMIT SIDDHARTH / 01/05/2016
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUPRIYA POROB / 01/05/2016
2015-07-20AP01DIRECTOR APPOINTED MRS SUPRIYA POROB
2015-07-20AP01DIRECTOR APPOINTED MRS SARAH JANE HAAGMAN
2015-07-20SH0110/07/15 STATEMENT OF CAPITAL GBP 4
2015-07-20AP01DIRECTOR APPOINTED MR SUMIT SIDDHARTH
2015-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-20NEWINCCERTIFICATE 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

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to NOTSOSECURE GLOBAL SERVICES 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 NOTSOSECURE GLOBAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOTSOSECURE GLOBAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2016-03-31

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 NOTSOSECURE GLOBAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of NOTSOSECURE GLOBAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOTSOSECURE GLOBAL SERVICES LIMITED
Trademarks

Trademark applications by NOTSOSECURE GLOBAL SERVICES LIMITED

NOTSOSECURE GLOBAL SERVICES LIMITED is the Original registrant for the trademark NOT SO SECURE ™ (79248322) through the USPTO on the 2018-10-01
Training and education services, namely, seminars, classes, workshops and conferences in the field of computer and computer network security services; training and education services, namely, seminars, classes, workshops and conferences in the field of computer intrusion, detection, prevention and countermeasures; education and training, namely, seminars, classes, workshops and conferences in the field of the assessment of information security and vulnerability; training and education services, namely, seminars, classes, workshops and conferences for network and website administrators; training and education services, namely, seminars, classes, workshops and conferences in the field of telecommunications security; organizing educational competitions and events in the field of computer and telecommunications hardware, software and firmware
Income
Government Income
We have not found government income sources for NOTSOSECURE GLOBAL SERVICES 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 NOTSOSECURE GLOBAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOTSOSECURE GLOBAL SERVICES 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 NOTSOSECURE GLOBAL SERVICES 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 NOTSOSECURE GLOBAL SERVICES 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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