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Companies House/Dartford/Company profile

SECURE IMD LIMITED

Active
13761298·incorporated 2021-11-23

SECURE IMD LIMITED is an active UK private limited company, incorporated on 23 November 2021 at Companies House (number 13761298; OpenRegistry canonical ID GB-13761298-secure-imd-limited). Sophymarine's OpenRegistry classifies it under SIC 61200 (Wireless telecommunications activities), one of 2,665 active UK entities in that code and one of 10,108 active companies registered in Dartford, Kent (postcode DA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-23
Registered Address
8 TWISLETON COURT, DARTFORD, KENT, DA1 2EN, UNITED KINGDOM
SIC
61200 — Wireless telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-11-23. Next confirmation statement due 2026-12-07.

Persons with significant control

SECURE IMD LIMITED has 1 person with significant control on file:

  • Bs Mgmt Limited (England & Wales reg. 10321536). Notified 2022-05-09.
    • 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:

  • Mr Antony Brian Kensington born 1968 resident in United Kingdom, British national. Notified 2022-05-09. Ceased 2022-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Nigel Tanner born 1978 resident in United Kingdom, British national. Notified 2022-05-09. Ceased 2022-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Darren Leipnik born 1983 resident in United Kingdom, British national. Notified 2021-11-23. Ceased 2022-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 61200 (Wireless telecommunications activities):

Other companies registered in Dartford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13761298.

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