OpenCompanies

Secure And Confidential Documents Limited

Company number
07770639
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2011
Nature of business
Printing n.e.c.
Corporate group
SCD Trustee Limited (2 companies)

Registered office

Ventress House
Thornburgh Road
Scarborough
YO11 3UY

Officers

NameRoleAppointedResigned
CAMMACK, Timothy Michael Director 13 Mar 2013
JONES, Mark Hemming Director 12 Sep 2011

Control

NameNature of controlNotifiedCeased
Sacd Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Aug 2018
Secure And Confidential Documents Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Aug 2018 25 Mar 2022
Scd Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2022 28 Feb 2025
Secure Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,476,633 £1,153,370 16
30 Sep 2024 £688,144 £710,115 16
30 Sep 2023 £676,605 £631,450 18
30 Sep 2022 £667,958 £1,245,863 18
30 Sep 2021 £658,469 £995,657 29
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -

Connections

Owned by

Secure And Confidential Documents Limited → Secure Holdco LimitedSCD Trustee Limited

Data