Addsecure Limited

03593453

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, R+ BUILDING, 2, READING, RG1 1AZ

Incorporated 06/07/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Tore Stefan Albertsson

director · Since 05/07/2017

CHIEF EXECUTIVE OFFICER

SWEDISH · SWEDEN · Age 62

Rasmus Hermann Pedersen

director · Since 03/04/2020

DIRECTOR

DANISH · SWEDEN · Age 51

Mr. Nicholas Robin Whiting

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Michael Robert Phillips

significant-influence-or-control-as-firm

Canadian · Germany · Age 64

5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ

Notified 26/09/2019

Charges2 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/06/2017Registered 26/06/2017

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2010Registered 10/01/2011

charge

satisfied

MIDLAND BANK PLC

Created 21/09/1999Registered 23/09/1999Satisfied 14/05/2011

charge

satisfied

FAIRFAX GERRARD HOLDINGS LIMITED

Created 03/08/1998Registered 06/08/1998Satisfied 14/05/2011