Menna Overview
Here’s a quick overview of ADDSECURE LIMITED 👀 — a Reading based business that started in 1998.
ADDSECURE LIMITED
- Company statusactive
- Company No03593453
- Age28 years Incorporated 6 July 1998
- Officers3
Address
5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom
ADDSECURE LIMITED is an active company incorporated on 6 July 1998 and based in Reading, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Small
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 04 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 May 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 21 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Aug 2018
Resolution
8 Years Ago on 24 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBERTSSON, Tore Stefan | director | Jul 1963 | 05 Jul 2017 |
| PEDERSEN, Rasmus Hermann | director | Apr 1975 | 03 Apr 2020 |
| WHITING, Nicholas Robin, Mr. | director | Feb 1965 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Robert Phillips | Feb 1962 | 26 Sept 2019 |
Related Companies
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PEDERSEN, Rasmus Hermann are mutual persons.
PEDERSEN, Rasmus Hermann are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX NOMINEES LIMITED is a mutual person.
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of ADDSECURE LIMITED 👀 — a Reading based business that started in 1998.