DEEP-SECURE LTD
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 07005288
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address 1 NIMROD HOUSE, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Appointment of Mr Daniel John Turner as a director on 1 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DEEP-SECURE LTD are www.deepsecure.co.uk, and www.deep-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deep Secure Ltd is a Private Limited Company. The company registration number is 07005288. Deep Secure Ltd has been working since 01 September 2009. The present status of the company is Active. The registered address of Deep Secure Ltd is 1 Nimrod House Sandys Road Malvern Worcestershire Wr14 1jj. . MERCER, Jane is a Secretary of the company. BEATON, Richard L'Estrange is a Director of the company. MERCER, Jane is a Director of the company. TURNER, Daniel John is a Director of the company. WISEMAN, Simon Robert, Dr is a Director of the company. Secretary CLEE, Miles Paul has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BARRACLOUGH, Nigel Mark has been resigned. Director CANNINGS, Paul Jonathan has been resigned. Director CLEE, Miles Paul has been resigned. Director KING, Robin Andrew has been resigned. Director SAMBROOK-SMITH, Kieron James has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MERCER, Jane
Appointed Date: 19 October 2012
Director
BEATON, Richard L'Estrange
Appointed Date: 09 December 2009
68 years old
Director
MERCER, Jane
Appointed Date: 15 January 2010
52 years old
Director
TURNER, Daniel John
Appointed Date: 01 September 2016
62 years old
Director
WISEMAN, Simon Robert, Dr
Appointed Date: 01 April 2012
67 years old

Resigned Directors

Secretary
CLEE, Miles Paul
Resigned: 10 September 2012
Appointed Date: 01 September 2009
Nominee Secretary
OVALSEC LIMITED
Resigned: 01 September 2009
Appointed Date: 01 September 2009
Director
BARRACLOUGH, Nigel Mark
Resigned: 30 September 2011
Appointed Date: 09 December 2009
60 years old
Director
CANNINGS, Paul Jonathan
Resigned: 28 July 2015
Appointed Date: 28 March 2012
60 years old
Director
CLEE, Miles Paul
Resigned: 10 September 2012
Appointed Date: 01 September 2009
60 years old
Director
KING, Robin Andrew
Resigned: 11 May 2016
Appointed Date: 19 July 2011
59 years old
Director
SAMBROOK-SMITH, Kieron James
Resigned: 08 March 2010
Appointed Date: 01 September 2009
59 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 01 September 2009
Appointed Date: 01 September 2009

Persons With Significant Control

Chandos Fund Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEEP-SECURE LTD Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Sep 2016
Appointment of Mr Daniel John Turner as a director on 1 September 2016
02 Jun 2016
Full accounts made up to 31 December 2015
13 May 2016
Termination of appointment of Robin Andrew King as a director on 11 May 2016
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 107,902.51
...
... and 46 more events
10 Sep 2009
Appointment terminated secretary ovalsec LIMITED
10 Sep 2009
Registered office changed on 10/09/2009 from 2 temple back east bristol BS1 6EG
08 Sep 2009
Director appointed kieron sambrook-smith
08 Sep 2009
Appointment terminated director oval nominees LIMITED
01 Sep 2009
Incorporation

DEEP-SECURE LTD Charges

9 December 2009
Guarantee & debenture
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: Yfm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…

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