OpenRegistry

SECURE MATTERS LIMITED

Active
09612043·incorporated 2015-05-28

SECURE MATTERS LIMITED is an active UK private limited company, incorporated on 28 May 2015 at Companies House (number 09612043; OpenRegistry canonical ID GB-09612043-secure-matters-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 216 active companies registered in Barrow-Upon-Humber (postcode DN19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-28
Registered Address
WESTGATE HOUSE FERRY ROAD, GOXHILL, BARROW-UPON-HUMBER, DN19 7LA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Persons with significant control

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

  • Mr David Jonathon Ripper born 1966 resident in England, British national. Notified 2017-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Claire Louise Ripper born 1966 resident in England, English national. Notified 2020-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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