Secaware Ltd. Head office in Guildford. Check Director.

Secaware Ltd, Guildford

Secaware Ltd is a private limited company. Located at 39 Northway, Guildford GU2 9SD, the aforementioned 10 years old business was incorporated on 2014-01-09 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this business: Georgios D. (appointed on 09 January 2014).

About
Name: Secaware Ltd
Number: 08837651
Incorporation date: 2014-01-09
End of financial year: 31 January


Address:	39 Northway Guildford GU2 9SD
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Georgios D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	48,401	49,386	60,806	32,309	27,218	59,169	26,487	21,778	16,641
Fixed Assets	1,553	777	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	28,601	28,097	-	-	-	-	-	-	-
Tangible Fixed Assets	1,553	777	-	-	-	-	-	-	-

The date for Secaware Ltd confirmation statement filing is 2024-01-23. The most recent one was sent on 2023-01-09. The target date for a subsequent accounts filing is 31 October 2023. Previous accounts filing was submitted for the time up until 31 January 2022.

1 person of significant control is listed in the Companies House, a solitary person Georgios D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 9th January 2024 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 9th January 2024 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 24th, November 2023 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 25th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th January 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 17th, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th January 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th January 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 29th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th January 2020 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 9th January 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 9th January 2018 filed on: 13th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 9th January 2017 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, December 2016 \| resolution	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2016 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 23rd, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th January 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 28th, January 2016 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 5th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th January 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th January 2015: 100.00 GBP capital
NEWINC	Incorporation filed on: 9th, January 2014 \| incorporation	Free Download (7 pages)

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