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SECURE DOCUMENTS LIMITED
Active
05568218 · incorporated 2005-09-20
SECURE DOCUMENTS LIMITED is an active UK private limited company, incorporated on 20 September 2005 at Companies House (number 05568218; OpenRegistry canonical ID GB-05568218-secure-documents-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 3,478 active companies registered in Scarborough, North Yorkshire (postcode YO11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
c/o SECURE AND CONFIDENTIAL DOCUMENTS LIMITED, VENTRESS HOUSE THORNBURGH ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3UY
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-09-30 . Next accounts due 2027-06-30 . Financial year-end: 30/09 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2015-09-20 . Next confirmation statement due 2016-10-18 .
Mortgages and charges
3 charges recorded against the company at Companies House:
2 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control SECURE DOCUMENTS LIMITED has 1 person with significant control on file:
Ventress House Holdco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Mark Hemming Jones born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-06. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Elizabeth Sarah Jones born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-06. Owns 25–50% of shares Holds 25–50% of voting rights Secure And Confidential Documents Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Secure And Confidential Documents Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Scd Holdco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
SECURE DOCUMENTS LIMITED has previously traded as:
A1 SECURE DOCUMENTS LIMITED (until 2011-12-29)A1 TRADE PRINT SERVICES LIMITED (until 2011-04-15)Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Scarborough:
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