Website & contact details
- Website
Addsecure Limited
- Incorporated
- 6 July 1998 (28 years)
- Previously known as
- Chiron Technology Limited (until 24 January 2018)Delfield Limited (until 4 August 1998)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Ove Christian HoflingNicholas Robin WhitingTore Stefan Albertsson
- Controlled by
- Michael Robert Phillips
- Accounts type
- Small
- Region
- South East
- Address
- 5th FloorR+ Building2Blagrave StreetReadingRG1 1AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Hofling, Ove Christian
Director · Appointed 9 October 2026
Swedish
Born March 1974 (52)
Whiting, Nicholas Robin, Mr.
Director · Appointed 1 April 2025
British
Born February 1965 (61)
Albertsson, Tore Stefan
Director · Appointed 5 July 2017
Swedish
Born July 1963 (63)
Officer history (8 former)
9 October 2026
Appointed Hofling, Ove Christian as Director
29 May 2026
1 April 2025
Appointed Whiting, Nicholas Robin, Mr. as Director
1 April 2025
Resigned Harthoorn, Willem Lodewijk as Director
24 June 2024
Appointed Harthoorn, Willem Lodewijk as Director
3 April 2020
26 September 2019
Resigned Kjolhede, Niels Christer Findsson as Director
5 July 2017
Appointed Kjolhede, Niels Christer Findsson as Director
5 July 2017
Appointed Albertsson, Tore Stefan as Director
5 July 2017
Resigned Kennedy, Michael James as Director
5 July 2017
Resigned Tredinnick, Ian as Director
5 July 2017
Resigned Tredinnick, Patricia as Secretary
7 July 2014
Appointed Kennedy, Michael James as Director
27 July 1998
Appointed Tredinnick, Ian as Director
27 July 1998
Appointed Tredinnick, Patricia as Secretary
6 July 1998
6 July 1998
6 July 1998
6 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Robert Phillips
Individual · Notified 26 September 2019
Has significant influence or control (as a firm)
Canadian
Born February 1962 (64)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director | |||
| 21 August 2026 | Confirmation statement with no updates | 6 July 2026 |
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