Menna Overview
Here’s a quick overview of SECURE ARTS LIMITED 👀 — a Wokingham, Berkshire based business that started in 2003.
SECURE ARTS LIMITED
- Company statusactive
- Company No04868437
- Age22 years 11 months Incorporated 15 August 2003
- Officers1
Address
The Lodge, North Court The Ridges, Finchampstead, Wokingham, Berkshire, RG40 3SH, United Kingdom
SECURE ARTS LIMITED is an active company incorporated on 15 August 2003 and based in Wokingham, Berkshire, United Kingdom. The company was registered 23 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)
62012 Business and domestic software development, 63120 Web portals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 19 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Change Account Reference Date Company Previous Shortened
8 Years Ago on 28 Sep 2017
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PLANQUETTE, Guillaume Pierre | director | Aug 1970 | 25 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Avi Landenberg | Dec 1961 | 06 Apr 2016 |
| Mr Guillaume Pierre Planquette | Aug 1970 | 06 Apr 2016 |
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Here’s a quick overview of SECURE ARTS LIMITED 👀 — a Wokingham, Berkshire based business that started in 2003.