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Home > Scotland > SECUREWORKS U.K. LIMITED
Company Information for

SECUREWORKS U.K. LIMITED

GLASGOW, SCOTLAND, G31,
Company Registration Number
SC196762
Private Limited Company
Dissolved

Dissolved 2014-01-31

Company Overview

About Secureworks U.k. Ltd
SECUREWORKS U.K. LIMITED was founded on 1999-06-01 and had its registered office in Glasgow. The company was dissolved on the 2014-01-31 and is no longer trading or active.

Key Data
Company Name
SECUREWORKS U.K. LIMITED
 
Legal Registered Office
GLASGOW
SCOTLAND
 
Previous Names
DNS LIMITED16/12/2009
DNS SCOTLAND LTD.20/04/2000
Filing Information
Company Number SC196762
Date formed 1999-06-01
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-31
Type of accounts FULL
Last Datalog update: 2015-05-12 22:57:03
Primary Source:Companies House
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Company Officers of SECUREWORKS U.K. LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY ANN CREED
Company Secretary 2011-02-07
SHIRLEY ANN CREED
Director 2011-09-09
JANET BAWCOM WRIGHT
Director 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOSEPH TWOMEY
Director 2011-02-07 2011-09-10
JAMES MICHAEL ULAM
Company Secretary 2009-12-04 2011-02-07
MICHAEL RENE COTE
Director 2009-12-04 2011-02-07
MICHAEL ROGERS VANDIVER
Director 2009-12-04 2011-02-07
TYLER THOMAS WINKLER
Director 2009-12-04 2011-02-07
MORISONS SECRETARIES LIMITED
Company Secretary 2002-07-31 2009-12-04
GRAEME COX
Director 1999-06-01 2009-12-04
RICHARD CAMERON LEWIS
Director 2004-12-15 2009-12-04
JAMES MACINTYRE
Director 1999-06-01 2009-12-04
DON RODERICK SMITH
Director 2007-11-02 2009-12-04
CAMERON JAMES MACINTYRE
Director 2003-05-09 2008-03-07
STUART FRASER
Director 1999-06-01 2006-12-13
MADELINE ELEANOR RUTH ALLEN
Director 2000-10-06 2005-05-13
MORISON BISHOP
Company Secretary 2001-01-05 2002-07-31
JAMES MACINTYRE
Company Secretary 1999-06-01 2001-01-05
BRIAN REID LTD.
Nominated Secretary 1999-06-01 1999-06-01
STEPHEN MABBOTT LTD.
Nominated Director 1999-06-01 1999-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY ANN CREED VIRTUSTREAM UK LIMITED Director 2018-05-11 CURRENT 1995-09-26 Active
SHIRLEY ANN CREED DELL INTERNATIONAL HOLDINGS LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
SHIRLEY ANN CREED CLOUD CREDO LIMITED Director 2017-05-23 CURRENT 2012-11-15 Dissolved 2017-09-26
SHIRLEY ANN CREED COHPAK LIMITED Director 2017-05-23 CURRENT 2015-08-25 Dissolved 2017-09-26
SHIRLEY ANN CREED STAYUP.IO LIMITED Director 2017-04-24 CURRENT 2015-04-27 Dissolved 2017-08-08
SHIRLEY ANN CREED BOOMI CORPORATION LIMITED Director 2017-03-15 CURRENT 2014-04-22 Active
SHIRLEY ANN CREED VCE SOLUTIONS LIMITED Director 2017-01-27 CURRENT 2010-09-01 Active - Proposal to Strike off
SHIRLEY ANN CREED BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED Director 2016-12-19 CURRENT 1999-02-12 Active
SHIRLEY ANN CREED EMC EUROPE LIMITED Director 2016-09-22 CURRENT 1970-10-02 Active
SHIRLEY ANN CREED EMC COMPUTER SYSTEMS (U.K.) LIMITED Director 2016-09-22 CURRENT 1986-09-01 Active - Proposal to Strike off
SHIRLEY ANN CREED EMC CONSULTING (UK) LIMITED Director 2016-09-13 CURRENT 1991-04-08 Active - Proposal to Strike off
SHIRLEY ANN CREED STATSOFT LIMITED Director 2015-02-05 CURRENT 1996-08-20 Dissolved 2016-06-14
SHIRLEY ANN CREED ENSTRATIUS (UK) LTD Director 2014-08-20 CURRENT 2012-02-21 Dissolved 2015-07-03
SHIRLEY ANN CREED WYSE TECHNOLOGY (UK) LIMITED Director 2013-05-14 CURRENT 1985-09-09 Active - Proposal to Strike off
SHIRLEY ANN CREED FASTLANE TECHNOLOGIES (UK) LIMITED Director 2013-01-18 CURRENT 1999-12-09 Dissolved 2013-10-01
SHIRLEY ANN CREED DELL SOLUTIONS (UK) LIMITED Director 2012-03-30 CURRENT 1990-05-25 Dissolved 2017-01-10
SHIRLEY ANN CREED DELL SYSTEMS EUROPE LIMITED Director 2011-04-26 CURRENT 1990-02-12 Dissolved 2017-01-24
SHIRLEY ANN CREED DELL TECHNOLOGIES DFS HOLDINGS LIMITED Director 2010-10-01 CURRENT 1996-10-24 Active
JANET BAWCOM WRIGHT NETWORK I LIMITED Director 2016-12-28 CURRENT 1996-06-05 Active - Proposal to Strike off
JANET BAWCOM WRIGHT STATSOFT LIMITED Director 2015-02-05 CURRENT 1996-08-20 Dissolved 2016-06-14
JANET BAWCOM WRIGHT CREDANT TECHNOLOGIES INTERNATIONAL, INC. Director 2012-12-20 CURRENT 2004-07-20 Converted / Closed
JANET BAWCOM WRIGHT DELL SYSTEMS EUROPE LIMITED Director 2010-10-01 CURRENT 1990-02-12 Dissolved 2017-01-24
JANET BAWCOM WRIGHT DELL SOLUTIONS (UK) LIMITED Director 2008-07-08 CURRENT 1990-05-25 Dissolved 2017-01-10

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
2014-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-01DS01APPLICATION FOR STRIKING-OFF
2013-06-20LATEST SOC20/06/13 STATEMENT OF CAPITAL;GBP 8052
2013-06-20AR0101/06/13 FULL LIST
2013-03-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01AR0101/06/12 FULL LIST
2011-10-21AP01DIRECTOR APPOINTED MS SHIRLEY ANN CREED
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TWOMEY
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14AR0101/06/11 FULL LIST
2011-05-09SH0107/02/11 STATEMENT OF CAPITAL GBP 8052.00
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM C/O C/O MORISONS LLP ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN SCOTLAND
2011-04-06AP03SECRETARY APPOINTED SHIRLEY ANN CREED
2011-04-06AP01DIRECTOR APPOINTED JANET BAWCOM WRIGHT
2011-04-06AP01DIRECTOR APPOINTED DANIEL JOSEPH TWOMEY
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTE
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VANDIVER
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY JAMES ULAM
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TYLER WINKLER
2010-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 83 PRINCES STREET EDINBURGH EH2 2ER
2010-06-14AR0101/06/10 FULL LIST
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME COX
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DON SMITH
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACINTYRE
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED
2010-01-11AP03SECRETARY APPOINTED JAMES MICHAEL ULAM
2010-01-11AP01DIRECTOR APPOINTED TYLER THOMAS WINKLER
2010-01-11AP01DIRECTOR APPOINTED MICHAEL ROGERS VANDIVER
2010-01-11AP01DIRECTOR APPOINTED MICHAEL RENE COTE
2009-12-30SH0104/12/09 STATEMENT OF CAPITAL GBP 1052.00
2009-12-24RES01ADOPT ARTICLES 04/11/2009
2009-12-18AA01CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-16CERTNMCOMPANY NAME CHANGED DNS LIMITED CERTIFICATE ISSUED ON 16/12/09
2009-12-15RES15CHANGE OF NAME 11/12/2009
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED
2009-12-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-12-02MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-24RES01ADOPT ARTICLES 22/07/2009
2009-07-24RES12VARYING SHARE RIGHTS AND NAMES
2009-06-22169GBP IC 990/875 05/06/09 GBP SR 11500@0.01=115
2009-06-10RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-06-05363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-08225PREVSHO FROM 30/12/2008 TO 30/06/2008
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-23363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR CAMERON MACINTYRE
2008-04-04225ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288bDIRECTOR RESIGNED
2007-10-17363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-09-28169£ IC 1290/990 24/11/06 £ SR 30000@.01=300
2007-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-07288cSECRETARY'S PARTICULARS CHANGED
2006-06-05RES12VARYING SHARE RIGHTS AND NAMES
2006-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-02363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-24466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-04-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
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 SECUREWORKS U.K. 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 SECUREWORKS U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-04-24 Satisfied RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2002-09-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SECUREWORKS U.K. LIMITED registering or being granted any patents
Domain Names

SECUREWORKS U.K. LIMITED owns 2 domain names.

dns.co.uk   dnsmss.co.uk  

Trademarks
We have not found any records of SECUREWORKS U.K. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SECUREWORKS U.K. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2011-05-13 GBP £51,840 SOFTWARE LICENCES RENTAL EXPENDITURE TO BE APPORTIONED

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SECUREWORKS U.K. 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.
Import/Export of Goods
Goods imported/exported by SECUREWORKS U.K. LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-01-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-01-0184717020Central storage units for automatic data-processing machines
2011-08-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-08-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2011-01-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-12-0184717020Central storage units for automatic data-processing machines
2010-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECUREWORKS U.K. 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 SECUREWORKS U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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