Menna Overview
Here’s a quick overview of SECURE WEB SERVICES LIMITED 👀 — a London based business that started in 2000.
SECURE WEB SERVICES LIMITED
- Company statusactive
- Company No03923463
- Age26 years 5 months Incorporated 10 February 2000
- Officers3
Address
The Grange, C/O Voneus 100 High Street, Southgate, London, N14 6BN, England
SECURE WEB SERVICES LIMITED is an active company incorporated on 10 February 2000 and based in London, England. The company was registered 26 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)
61100 Wired telecommunications activities, 61200 Wireless telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
7 Months Ago on 11 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Change Person Director Company
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 06 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 06 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Memorandum Articles
2 Years Ago on 18 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARMA, Rajiv | secretary | 21 Sept 2023 | |
| TRAGGIO, Christopher | director | Jan 1965 | 21 Sept 2023 |
| TRUONG, Alexander Christian Thi | director | Dec 1977 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Voneus Limited | 21 Sept 2023 | |
| Rural Broadband Solutions Holdings Limited | 25 Oct 2022 | |
| Global Connectivity Plc | 21 Oct 2020 | |
| Mr Christopher Raymond New | Feb 1970 | 06 Apr 2016 |
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Here’s a quick overview of SECURE WEB SERVICES LIMITED 👀 — a London based business that started in 2000.