OpenCompanies

Addsecure Limited

Company number
03593453
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 1998
Nature of business
Information technology consultancy activities
Other information technology service activities

Registered office

5th Floor, R+ Building, 2
Blagrave Street
Reading
RG1 1AZ

Previous names

  • Delfield Limited (until 4 Aug 1998)
  • Chiron Technology Limited (until 24 Jan 2018)

Officers

NameRoleAppointedResigned
APEX NOMINEES LIMITED Corporate-Nominee-Director 6 Jul 1998 6 Jul 1998
APEX COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 6 Jul 1998 6 Jul 1998
KENNEDY, Michael James Director 7 Jul 2014 5 Jul 2017
TREDINNICK, Ian Director 27 Jul 1998 5 Jul 2017
TREDINNICK, Patricia Secretary 27 Jul 1998 5 Jul 2017
KJOLHEDE, Niels Christer Findsson Director 5 Jul 2017 26 Sep 2019
HARTHOORN, Willem Lodewijk Director 24 Jun 2024 1 Apr 2025
PEDERSEN, Rasmus Hermann Director 3 Apr 2020 29 May 2026
WHITING, Nicholas Robin, Mr. Director 1 Apr 2025
ALBERTSSON, Tore Stefan Director 5 Jul 2017

Control

NameNature of controlNotifiedCeased
Michael Robert Phillips Significant Influence Or Control As Firm 26 Sep 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999

Connections

Companies at the same address

Data