Menna Overview

Here’s a quick overview of SECURE DIGITAL EXCHANGE LIMITED 👀 — a London based business that started in 2004.

SECURE DIGITAL EXCHANGE LIMITED

  • Company statusactive
  • Company No05137996
  • Age22 years 2 months Incorporated 26 May 2004
  • Officers4

Address

Suite A, 6 Honduras Street, London, EC1Y 0TH, England

SECURE DIGITAL EXCHANGE LIMITED is an active company incorporated on 26 May 2004 and based in London, England. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Year Ago on 06 Jun 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 01 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 28 May 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 31 Jan 2024

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Confirmation Statement With No Updates

3 Years Ago on 30 May 2023

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Change To A Person With Significant Control

3 Years Ago on 30 May 2023

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Notification Of A Person With Significant Control

3 Years Ago on 30 May 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 07 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 30 May 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 11 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 01 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 01 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 27 May 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 04 Jan 2021

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Confirmation Statement With No Updates

6 Years Ago on 26 May 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 03 Feb 2020

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Confirmation Statement With Updates

7 Years Ago on 29 May 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 22 Feb 2019

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Confirmation Statement With No Updates

8 Years Ago on 08 Jun 2018

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Resolution

8 Years Ago on 08 May 2018

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Change Of Name Notice

8 Years Ago on 08 May 2018

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Accounts With Accounts Type Micro Entity

8 Years Ago on 16 Feb 2018

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Accounts Amended With Accounts Type Micro Entity

8 Years Ago on 22 Dec 2017

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Change Registered Office Address Company With Date Old Address New Address

8 Years Ago on 25 Oct 2017

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Confirmation Statement With Updates

9 Years Ago on 30 May 2017

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
STOTT, Christopher Johnsecretary 03 Jun 2015
BARLOW, Andrew Noeldirector Feb 196320 Nov 2012
BATE, Nicholas Johndirector May 196601 Nov 2016
THURGOOD, Joanne Aliciadirector May 196701 Dec 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Karen Mcleod Barlow May 196101 Feb 2023
Mrs Joanne Alicia Thurgood May 196718 Jan 2017
Mr Andrew Noel Barlow Feb 196306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.