Menna Overview
Here’s a quick overview of SECURE MICRO LTD 👀 — a Chepstow based business that started in 2017.
SECURE MICRO LTD
- Company statusactive
- Company No10994011
- Age8 years 9 months Incorporated 3 October 2017
- Officers6
Address
9 St. Andrews Avenue, Chepstow, NP16 5LD, United Kingdom
SECURE MICRO LTD is an active company incorporated on 3 October 2017 and based in Chepstow, United Kingdom. The company was registered 9 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)
58290 Other software publishing, 61100 Wired telecommunications activities, 62012 Business and domestic software development
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
8 Months Ago on 08 Nov 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 12 Nov 2022
Capital Allotment Shares
3 Years Ago on 12 Nov 2022
Capital Alter Shares Consolidation
3 Years Ago on 09 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 29 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 31 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 07 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Feb 2020
Accounts Amended With Accounts Type Micro Entity
6 Years Ago on 21 Feb 2020
Capital Alter Shares Subdivision
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 Jul 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Frazer John Stephen | director | Dec 1994 | 03 Oct 2017 |
| HICKS, David Premashish Cameron Ghosh | director | Aug 1990 | 25 Sept 2023 |
| ONWUGBENU, Sam | director | Dec 1989 | 25 Sept 2023 |
| PODOLAK, Dawid | director | May 1988 | 18 Aug 2020 |
| ROHAFZA, Ali | director | Feb 1990 | 25 Sept 2023 |
| SERPELL, Martin Craig, Dr | director | Feb 1958 | 03 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frazer John Stephen Barnes | Dec 1994 | 03 Oct 2017 |
| Dr Martin Craig Serpell | Feb 1958 | 03 Oct 2017 |
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BARNES, Frazer John Stephen, ROHAFZA, Ali are mutual persons.
PODOLAK, Dawid are mutual persons.
PODOLAK, Dawid are mutual persons.
PODOLAK, Dawid are mutual persons.
PODOLAK, Dawid are mutual persons.
SERPELL, Martin Craig, Dr are mutual persons.
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BARNES, Frazer John Stephen are mutual persons.
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HICKS, David Premashish Cameron Ghosh are mutual persons.
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ONWUGBENU, Sam are mutual persons.
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Here’s a quick overview of SECURE MICRO LTD 👀 — a Chepstow based business that started in 2017.