OpenCompanies

Secure Web Services Limited

Company number
03923463
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2000
Nature of business
Wired telecommunications activities
Wireless telecommunications activities
Corporate group
Macquarie Asset Holdings Limited (17 companies)

Registered office

6th Floor
One London Wall
London
EC2Y 5EB

Control

NameNature of controlNotifiedCeased
Mr Christopher Raymond New Significant Influence Or Control 6 Apr 2016 21 Oct 2020
Global Connectivity Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Oct 2020 25 Oct 2022
Rural Broadband Solutions Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Oct 2022 21 Sep 2023
Voneus Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Sep 2023

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 -£179,639 -
31 Dec 2017 -£99,675 -
31 Dec 2016 £16,917 -
31 Dec 2015 £63,054 £14,084
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 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -

Connections

Owned by

Secure Web Services Limited → Voneus Limited → Rural Broadband Solutions Holdings Limited → Tip Rbbs Holdings Limited

Companies at the same address

Data