SW

SECURE WEB SERVICES LIMITED

Active

Company number 03923463

London, England · Incorporated 10 February 2000

6th Floor One London Wall, London, EC2Y 5EB, England

Last updated on 16 April 2026

Wired telecommunications activities · SIC 61100

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Voneus Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2023

Funding

1 funding round
25 October 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2026 View
Legacy
Accounts
8 April 2026 View
Legacy
Other
8 April 2026 View
Legacy
Other
8 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Change Person Secretary Company With Change Date
Officers
11 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 June 2025 View
Legacy
Accounts
4 June 2025 View
Legacy
Other
4 June 2025 View
Legacy
Other
4 June 2025 View
Change Person Director Company
Officers
23 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2024 View
Change Person Director Company With Change Date
Officers
6 December 2024 View
Change Person Director Company With Change Date
Officers
6 December 2024 View
Change Person Secretary Company With Change Date
Officers
6 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Change Person Secretary Company With Change Date
Officers
2 May 2024 View
Change Person Director Company With Change Date
Officers
2 May 2024 View
Change Person Director Company With Change Date
Officers
2 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2024 View
Memorandum Articles
Incorporation
18 October 2023 View
Resolution
Resolution
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2023 View
Capital Allotment Shares
Capital
26 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Accounts With Accounts Type Full
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Resolution
Resolution
5 November 2020 View
Memorandum Articles
Incorporation
5 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Address
19 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Officers
2 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Address
8 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2005 View
Resolution
Resolution
1 July 2005 View
Resolution
Resolution
1 July 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Officers
1 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2003 View
Legacy
Annual Return
28 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Small
Accounts
23 May 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Accounts
24 February 2000 View
Legacy
Capital
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Address
17 February 2000 View
Incorporation Company
Incorporation
10 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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