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Secure Web Services Limited

03923463

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor One London Wall, London, EC2Y 5EB
Incorporated 10/02/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

61100
Wired telecommunications activities
61200
Wireless telecommunications activities

Officers

Mr Christopher Traggio

director · Since 21/09/2023

CEO VONEUS BROADBAND

FRENCH · FRANCE · Age 61

Mr Rajiv Sharma

secretary · Since 21/09/2023

Mr Alexander Christian Thi Truong

director · Since 24/10/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Rajiv Sharma

secretary · Since 21/09/2023

Christopher Traggio

director · Since 21/09/2023

French · France · Age 61

Alexander Christian Thi Truong

director · Since 24/10/2025

British · England · Age 48

Former

Suzanne Brewer

nominee secretary · Resigned 10/02/2000

Kevin Brewer

nominee director · Resigned 10/02/2000

Dirk Keith Webster

secretary · Resigned 31/07/2005

Dirk Keith Webster

director · Resigned 31/07/2005

Richard Graham Jones

director · Resigned 14/02/2007

Adam David Sweet

director · Resigned 29/02/2008

Maxine Clare Hall

director · Resigned 09/09/2022

Vicki Sturrock

director · Resigned 25/10/2022

Norose Company Secretarial Services Limited

corporate secretary · Resigned 21/09/2023

Stefano Giulietti

director · Resigned 21/09/2023

Christopher Raymond New

director · Resigned 04/10/2023

Christopher Raymond New

secretary · Resigned 04/10/2023

Edward Dannan

director · Resigned 24/10/2025

Persons with Significant Control

Voneus Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, Halo, Counterslip, Bristol, BS1 6AJ

Reg: 07849963 · Companies House · Private Limited Company

Notified 21/09/2023

Former PSCs

Mr Christopher Raymond New

Ceased 21/10/2020

Global Connectivity Plc

Ceased 25/10/2022

Rural Broadband Solutions Holdings Limited

Ceased 21/09/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2016Registered 22/08/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line16th Floor One London Wall
2026-07-11

6TH FLOOR

post townLondon
2026-07-11

LONDON