SECURE-D DIGITAL SECURITY LIMITED

Address: Marylebone House, 4th Floor, 52 - 54 St John Street, London, EC1M 4HF

SECURE-D DIGITAL SECURITY LIMITED (company# 11622060) is a company registered with Companies House, United Kingdom. The incorporation date is October 14, 2018. The company status is Active.

Company Overview

Company Number 11622060
Company Name SECURE-D DIGITAL SECURITY LIMITED
Registered Address Marylebone House, 4th Floor
52 - 54 St John Street
London
EC1M 4HF
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2018-10-14

Accounts, Returns and Confirmation Statements

Account Category AUDIT EXEMPTION SUBSIDIARY
Account Reference Date Month: 12, Day: 30
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Next returns due by November 11, 2019
Last confirmation statement made up to October 13, 2020
Next confirmation statement due by October 27, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
58290 Other software publishing
61900 Other telecommunications activities
62090 Other information technology service activities

Company Officers

Name Role Appointed Occupation Correspondence Address
CLEAVES, Geoffrey Taeger
Director (Active) 11 March 2020 Business Executive Marylebone House, 4th Floor, 52 - 54 St John Street, London, United Kingdom, EC1M 4HF
SERFIOTIS, Georgios
Director (Active) 8 January 2021 Cfo Marylebone House, 4th Floor, 52 - 54 St John Street, London, United Kingdom, EC1M 4HF
DIORINOS, Markellos
Director (Resigned) 14 October 2018 None Marylebone House, 4th Floor, 52 - 54 St John Street, London, United Kingdom, EC1M 4HF
MANIATIS, Dimitris
Director (Resigned) 14 October 2018 None Marylebone House, 4th Floor, 52 - 54 St John Street, London, United Kingdom, EC1M 4HF
MARTINIS, Panagiotis
Director (Resigned) 21 March 2019 Cfo Marylebone House, 4th Floor, 52 - 54 St John Street, London, United Kingdom, EC1M 4HF

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Upstream Mobile Commerce Limited
Marylebone House, 4th Floor 52 - 54 St John Street
London EC1M 4HF United Kingdom

(Notified on 2018-10-14)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom (England & Wales)
Legal form: Corporate
Place registered: Companies House
Registration number: 9873874

Office Location

Street Address MARYLEBONE HOUSE, 4TH FLOOR
52 - 54 ST JOHN STREET
Post Town LONDON
Post Code EC1M 4HF

Companies in the same location

Entity Name Office Address Incorporation Date Status
Upstream Mobile Commerce Limited Marylebone House, 4th Floor, St. John Street, London, EC1M 4HF 2015-11-16 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Upstream Marketing Programs Limited Marylebone House 4th Floor, 52-54 St. John Street, London, EC1M 4HF 2012-10-26 Active
Inca Productions Limited Third Floor 52-54, St. John Street, London, EC1M 4HF 1998-05-12 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Outlier Ventures Services Limited C/O Milsted Langdon LLP New Broad Street House, 35 New Broad Street, London, EC1M 1NH 2020-12-21 Active
Moo Print Limited 20 Farringdon Road, London, EC1M 3AF 2004-05-07 Active
County Kitchens Limited Farringdon Place, 20 Farringdon Road, London, EC1M 3AP 1962-06-27 Active - Proposal to Strike off
Hot-Can Plc Farringdon Place, 20 Farringdon Road, London, EC1M 3AP 2018-01-29 Active - Proposal to Strike off
Ulla Popken Lp Farringdon Place, 20 Farringdon Road, London, EC1M 3AP 2004-04-06 Active
Finelinx Limited Farringdon Place, 20 Farringdon Road, London, EC1M 3AP 2003-05-07 Liquidation
O.c.l. Limited Farringdon Place, 20 Farringdon Road, London, EC1M 3AP 1991-07-30 Active - Proposal to Strike off
Beel Industrial Boilers Plc Farringdon Place, 20 Farringdon Road, London, EC1M 3AP 1988-01-11 Active - Proposal to Strike off
Tmc Tech Ltd 25 Farringdon Road Flat 18, 25 Farringdon Road, London, EC1M 3HA 2020-01-21 Active - Proposal to Strike off
Ward Furniture Ltd 17-23 Farringdon Road, London, EC1M 3HA 2017-08-18 Active - Proposal to Strike off
Find all companies in post code EC1M

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
CLEAVES, Geoffrey Taeger
Director (Active) 11 March 2020 Business Executive Marylebone House, 4th Floor, 52 - 54 St John Street, London, United Kingdom, EC1M 4HF
SERFIOTIS, Georgios
Director (Active) 8 January 2021 Cfo Marylebone House, 4th Floor, 52 - 54 St John Street, London, United Kingdom, EC1M 4HF
DIORINOS, Markellos
Director (Resigned) 14 October 2018 None Marylebone House, 4th Floor, 52 - 54 St John Street, London, United Kingdom, EC1M 4HF
MANIATIS, Dimitris
Director (Resigned) 14 October 2018 None Marylebone House, 4th Floor, 52 - 54 St John Street, London, United Kingdom, EC1M 4HF
MARTINIS, Panagiotis
Director (Resigned) 21 March 2019 Cfo Marylebone House, 4th Floor, 52 - 54 St John Street, London, United Kingdom, EC1M 4HF

Competitor

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Post Town LONDON
Post Code EC1M 4HF
SIC Code 58290

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.