247 Secure Backup Ltd

Company Registration Number: 06928024

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
247 Secure Backup Ltd is a Private Company Limited by Shares first registered on 9 June 2009. Its current registered address is in Sunbury-on-Thames.

Registered Address

UNIT 6, VICARAGE FARM
HALLIFORD ROAD
SUNBURY-ON-THAMES
TW16 6DW

There are 7 companies currently registered at this postcode, including this one.

All companies at TW16 6DW

Registration Data

Company Number

06928024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JAMES, John

    Secretary

    Appointed on 9 June 2009

     

    15
    Weston Close
    Upton Grey
    Basingstoke
    Hampshire
    RG25 2RX
    Great Britain

  • JAMES, John Godric

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    15
    Weston Close
    Upton Grey
    Basingstoke
    Hampshire
    RG25 2RX
    United Kingdom

  • GREENWOOD, Jonathan Andrew

    Director

    Appointed on 9 June 2009

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    27 Bankfield
    Bardsey
    Leeds
    West Yorkshire
    LS17 9AP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694K094. Transaction: MzE3ODYyMzcyMGFkaXF6a2N4.

  2. 22 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BQIFMR. Transaction: MzE1MzQ1MzkzMmFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58TU0BD. Transaction: MzE1MDUxNzUxNGFkaXF6a2N4.

  4. 24 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51EEEMB. Transaction: MzE0MjY1NzIyNmFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49D4FN7. Transaction: MzEyNDk4MTcwMGFkaXF6a2N4.

  6. 11 June 2015 Registered office address changed from Unit 6 Vicarage Farm Halliford Road Sunbury-on-Thames Middlesex TW16 6DW England to Unit 6, Vicarage Farm Halliford Road Sunbury-on-Thames TW16 6DW on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D4FSB. Transaction: MzEyNDk4MTYyOWFkaXF6a2N4.

  7. 22 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43PPDBC. Transaction: MzExOTY3ODc1N2FkaXF6a2N4.

  8. 12 March 2015 Registered office address changed from F4 Kingsway Business Park Oldfield Road Hampton TW12 2HD to Unit 6 Vicarage Farm Halliford Road Sunbury-on-Thames Middlesex TW16 6DW on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZT6M9. Transaction: MzExOTA2MTYxMWFkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8BVYG. Transaction: MzEwMjA0Mzk5OGFkaXF6a2N4.

  10. 28 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32NMJMJ. Transaction: MzA5NTQyNDE5OWFkaXF6a2N4.

  11. 13 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGWE9L. Transaction: MzA3OTczMzYzM2FkaXF6a2N4.

  12. 7 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N6HD5. Transaction: MzA3NDExNzc5MGFkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3EW2Q. Transaction: MzA1OTE1MzMzOWFkaXF6a2N4.

  14. 24 April 2012 Director's details changed for John James on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X17IK8V6. Transaction: MzA1NjM2OTU5NWFkaXF6a2N4.

  15. 24 April 2012 Secretary's details changed for John James on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X17IK7Z6. Transaction: MzA1NjM2OTMxOGFkaXF6a2N4.

  16. 24 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17IK6V4. Transaction: MzA1NjM2ODkxN2FkaXF6a2N4.

  17. 14 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XWIGIUZ2. Transaction: MzAzODgxNDYzNWFkaXF6a2N4.

  18. 17 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X29W0SIE. Transaction: MzAzMzk4ODQyN2FkaXF6a2N4.

  19. 15 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XT01WKV2. Transaction: MzAxNzU5ODUwN2FkaXF6a2N4.

  20. 21 August 2009 Appointment terminated director jonathan greenwood [View PDF]

    Category: Officers. Type: 288b. Barcode: X5KF6CL4. Transaction: MjAzOTczMjgxOGFkaXF6a2N4.

  21. 9 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJBAQAJK. Transaction: MjAzNDU4ODIzOGFkaXF6a2N4.

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