SH

SECURA HOSTING LTD

Active

Company number 04330657

Derby, England · Incorporated 28 November 2001

Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

Last updated on 29 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

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
30 September 2025
Next due
14 October 2026
4 weeks 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
Ensco 1032 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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