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Company Information for

SECUREWEB LTD

HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, EH1 3QB,
Company Registration Number
SC452364
Private Limited Company
Liquidation

Company Overview

About Secureweb Ltd
SECUREWEB LTD was founded on 2013-06-14 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Secureweb Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECUREWEB LTD
 
Legal Registered Office
HUDSON HOUSE
8 ALBANY STREET
EDINBURGH
EH1 3QB
Other companies in EH54
 
Previous Names
ADEGNAN LIMITED07/04/2015
Filing Information
Company Number SC452364
Company ID Number SC452364
Date formed 2013-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 07:43:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECUREWEB LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARCATA LIMITED   BAYLEY MILLER LIMITED   SYSTEMATIC ACCOUNTANCY & TAX LIMITED   SYSTEMATIC TAX & ACCOUNTANCY LIMITED
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Companies with same name SECUREWEB LTD
The following companies were found which have the same name as SECUREWEB LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECUREWEB CONSULTANTS LIMITED 64 NEWLYN DRIVE SALE SALE CHESHIRE M33 3LE Dissolved Company formed on the 1997-08-06
SECUREWEB LIMITED 16 BROOMVILLE CLOSE PORTLAOISE CO LAOIS Dissolved Company formed on the 2005-07-20
SECUREWEB SERVICES LLC 1610 WALLACE ST PO BOX 712 MOSES LAKE WA 98837 Dissolved Company formed on the 2006-02-01
SECUREWEB INC. 17835 77TH LANE N LOXAHATCHEE FL 33470 Active Company formed on the 2019-03-19
SECUREWEB3 LTD THE TOWN HALL ST GEORGE STREET HEBDEN BRIDGE HX7 7BY Active Company formed on the 2023-01-16
SECUREWEBCARD.COM, INC. 777 S. FLAGLER DRIVE WEST PALM BEACH FL 33401 Inactive Company formed on the 2000-01-25
Securewebmanager LLC Indiana Unknown
Securewebnet LLC Delaware Unknown
SECUREWEBS, INC. 440 MEYERS ST KETTLE FALLS WA 991418839 Dissolved Company formed on the 1998-04-30

Company Officers of SECUREWEB LTD

Current Directors
Officer Role Date Appointed
KSENIYA SPENCER
Company Secretary 2015-05-01
ALLAN DEGNAN
Director 2013-06-14

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
2021-03-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-16
2020-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MISS KSENIYA SPENCER on 2019-12-19
2020-01-17CH01Director's details changed for Miss Kseniya Spencer on 2019-12-19
2020-01-17PSC04Change of details for Mr Allan Degnan as a person with significant control on 2019-12-20
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-28TM01APPOINTMENT TERMINATED, DIRECTOR KSENIYA SPENCER
2019-07-28AP01DIRECTOR APPOINTED MISS KSENIYA SPENCER
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-10-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-26AR0114/06/16 ANNUAL RETURN FULL LIST
2015-09-28AP03Appointment of Miss Kseniya Spencer as company secretary on 2015-05-01
2015-08-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM 81 Jones Green Livingston EH54 8QD
2015-04-07RES15CHANGE OF NAME 02/04/2015
2015-04-07CERTNMCompany name changed adegnan LIMITED\certificate issued on 07/04/15
2015-04-02CH01Director's details changed for Mr Allan Degnan on 2014-11-05
2015-01-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0114/06/14 ANNUAL RETURN FULL LIST
2013-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-14NEWINCCERTIFICATE 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 SECUREWEB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-03-26
Resolution2021-03-26
Notices to2021-03-26
Fines / Sanctions
No fines or sanctions have been issued against SECUREWEB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECUREWEB LTD 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
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

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 SECUREWEB LTD

Intangible Assets
Patents
We have not found any records of SECUREWEB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECUREWEB LTD
Trademarks
We have not found any records of SECUREWEB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECUREWEB LTD. 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 SECUREWEB LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SECUREWEB LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySECUREWEB LTDEvent Date2021-03-26
Company Number: SC452364 Name of Company: SECUREWEB LTD Nature of Business: IT Contracting Type of Liquidation: Members Registered office: Hudson House, 8 Albany Street, Edinburgh, EH1 3QB Principal t…
 
Initiating party Event TypeResolution
Defending partySECUREWEB LTDEvent Date2021-03-26
SECUREWEB LTD Company Number: SC452364 Registered office: Hudson House, 8 Albany Street, Edinburgh, EH1 3QB Principal trading address: N/A Notice is hereby given that the following resolutions were pa…
 
Initiating party Event TypeNotices to
Defending partySECUREWEB LTDEvent Date2021-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECUREWEB LTD 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 SECUREWEB LTD 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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