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Companies House/Wokingham/Company profile

SECURE ARTS LIMITED

Active
04868437·incorporated 2003-08-15

SECURE ARTS LIMITED is an active UK private limited company, incorporated on 15 August 2003 at Companies House (number 04868437; OpenRegistry canonical ID GB-04868437-secure-arts-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,876 active companies registered in Wokingham, Berkshire (postcode RG40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-15
Registered Address
THE LODGE, NORTH COURT THE RIDGES, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3SH, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECURE ARTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

SECURE ARTS LIMITED has 2 persons with significant control on file:

  • Mr Avi Landenberg born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Guillaume Pierre Planquette born 1970 resident in France, French national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Wokingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04868437.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.