OpenCompanies

E-Secure Ltd

Company number
SC231830
Status
Active
Type
Private Limited Company
Incorporated
22 May 2002
Nature of business
Other information technology service activities

Registered office

14 Rutland Square
Edinburgh
EH1 2BD

Officers

NameRoleAppointedResigned
PETER TRAINER COMPANY SECRETARIES LTD. Corporate-Nominee-Secretary 22 May 2002 22 May 2002
PETER TRAINER COMPANY SERVICES LTD. Corporate-Nominee-Director 22 May 2002 22 May 2002
PETER TRAINER COMPANY SECRETARIES LTD. Corporate-Nominee-Director 22 May 2002 22 May 2002
HOLLAND, Iain Leslie Secretary 22 May 2002 1 Oct 2009
CUMMING, Robert Director 22 May 2002
CUMMING, Robert Mark Director 22 May 2002

Control

NameNature of controlNotifiedCeased
Mr Robert Cumming Right To Appoint And Remove Directors 4 Jun 2016
Mr Robert Mark Cumming Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2016

Accounts

Year ended Cash Employees
31 May 2025 £297,703 2
31 May 2024 £310,863 2
31 May 2023 £254,798 2
31 May 2022 £236,936 2
31 May 2021 £182,528 2
31 May 2020 £183,190 2
31 May 2019 £153,968 3
31 May 2018 £103,034 3
31 May 2017 £75,666 3
31 May 2016 £62,554 -
31 May 2015 - -
31 May 2014 - -
31 May 2013 - -
31 May 2012 - -
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -

Connections

Companies at the same address

Data