OpenCompanies

Secure Imd Limited

Company number
13761298
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2021
Nature of business
Wireless telecommunications activities
Corporate group
BS Mgmt Limited (2 companies)

Registered office

8 Twisleton Court
Dartford
DA1 2EN

Control

NameNature of controlNotifiedCeased
Mr Antony Brian Kensington Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
9 May 2022 9 May 2022
Mr Nigel Tanner Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
9 May 2022 9 May 2022
Mr Darren Leipnik Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Nov 2021 9 May 2022
Bs Mgmt Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £19,214 £18,501 2
31 Dec 2024 £6,537 £1,186 2
31 Dec 2023 £2,552 £1,899 2
31 Dec 2022 £458 £513 2

Connections

Owned by

Secure Imd Limited → BS Mgmt Limited

Data