OpenRegistry
Companies House/Watford/Company profile

SECURE365 LTD

Active
06772895·incorporated 2008-12-15

SECURE365 LTD is an active UK private limited company, incorporated on 15 December 2008 at Companies House (number 06772895; OpenRegistry canonical ID GB-06772895-secure365-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 17,464 active companies registered in Watford (postcode WD24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-15
Registered Address
ECLIPSE HOUSE, 20 SANDOWN ROAD, WATFORD, WD24 7AE, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2015-12-15. Next confirmation statement due 2017-01-12.

Persons with significant control

SECURE365 LTD has 2 persons with significant control on file:

  • Mr Stephen Taylor born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mrs Emma Doreen Taylor born 1980 resident in England, British national. Notified 2025-12-16.
    • Owns 25–50% of shares

Previous names

SECURE365 LTD has previously traded as:

  • FUSION COMPUTING LIMITED (until 2010-10-13)

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