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Companies House/London/Company profile

SECURE WEB SERVICES LIMITED

Active
03923463·incorporated 2000-02-10

SECURE WEB SERVICES LIMITED is an active UK private limited company, incorporated on 10 February 2000 at Companies House (number 03923463; OpenRegistry canonical ID GB-03923463-secure-web-services-limited). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,713 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-10
Registered Address
6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB, ENGLAND
SIC
61100 — Wired telecommunications 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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECURE WEB SERVICES LIMITED has 1 person with significant control on file:

  • Voneus Limited (England reg. 07849963). Notified 2023-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Global Connectivity Plc (Isle Of Man reg. 006491v). Notified 2020-10-21. Ceased 2022-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rural Broadband Solutions Holdings Limited (England And Wales reg. 14373739). Notified 2022-10-25. Ceased 2023-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Raymond New born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-21.
    • Has significant influence or control

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