OpenRegistry
Companies House/Cambridge/Company profile

SECUREBROOK LIMITED

Active
01649605·incorporated 1982-07-08

SECUREBROOK LIMITED is an active UK private limited company, incorporated on 8 July 1982 at Companies House (number 01649605; OpenRegistry canonical ID GB-01649605-securebrook-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-07-08
Registered Address
11 BUTCHER CLOSE, MILTON, CAMBRIDGE, CB24 6ED
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

SECUREBROOK LIMITED has 1 person with significant control on file:

  • Mr Michael Charles Panario born 1949 resident in England, United Kingdom national. Notified 2017-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mrs Nupat Panario born 1963 resident in England, United Kingdom national. Notified 2017-01-01. Ceased 2026-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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