# Addsecure Limited

## Details

- **Company number:** [03593453](https://find-and-update.company-information.service.gov.uk/company/03593453)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 1998
- **Registered office:** 5TH FLOOR, R+ BUILDING, 2, BLAGRAVE STREET, READING, RG1 1AZ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Robert Phillips | significant-influence-or-control-as-firm | 26 Sep 2019 |  |







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