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SECURE DATA NETWORKS LIMITED

Company number 04973747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2024 LIQ03 Liquidators' statement of receipts and payments to 6 March 2024
22 Mar 2023 AD01 Registered office address changed from 26 Elmton Road Creswell Worksop Notts S80 4ES England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 22 March 2023
22 Mar 2023 600 Appointment of a voluntary liquidator
22 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-07
22 Mar 2023 LIQ02 Statement of affairs
01 Jan 2023 AA Micro company accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
27 Aug 2022 PSC04 Change of details for Mr Ian Bennett as a person with significant control on 26 May 2022
27 Aug 2022 PSC07 Cessation of Timothy James Lindley as a person with significant control on 26 May 2022
31 Mar 2022 TM01 Termination of appointment of Timothy James Lindley as a director on 31 March 2022
18 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with updates
15 Jan 2022 PSC04 Change of details for Mr Timothy James Lindley as a person with significant control on 30 April 2021
15 Jan 2022 CH01 Director's details changed for Mr Timothy James Lindley on 30 April 2021
15 Jan 2022 PSC01 Notification of Ian Bennett as a person with significant control on 4 December 2020
13 Jan 2022 AD02 Register inspection address has been changed from C/O Secure Data Networks Ltd PO Box P O Box190 6 the Shetlands Retford Nottinghamshire DN22 6YA England to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY
13 Jan 2022 AD04 Register(s) moved to registered office address 26 Elmton Road Creswell Worksop Notts S80 4ES
15 Sep 2021 AA Micro company accounts made up to 31 March 2021
17 Dec 2020 PSC01 Notification of Timothy James Lindley as a person with significant control on 1 November 2020
08 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
08 Dec 2020 PSC07 Cessation of Keith Harold Dumbleton as a person with significant control on 30 November 2020
10 Nov 2020 TM01 Termination of appointment of Gillian Mary Hodgkins as a director on 3 October 2020
10 Nov 2020 TM01 Termination of appointment of Keith Harold Dumbleton as a director on 3 October 2020
09 Oct 2020 AD01 Registered office address changed from Union House New Union Street Coventry CV1 2NT England to 26 Elmton Road Creswell Worksop Notts S80 4ES on 9 October 2020
06 Oct 2020 AP01 Appointment of Mr Ian Bennett as a director on 2 October 2020
06 Oct 2020 AP01 Appointment of Mr Timothy James Lindley as a director on 2 October 2020