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Secure Web Services Limited
- Incorporated
- 10 February 2000 (26 years)
- Industry
- Wired telecommunications activities (61100) Wireless telecommunications activities (61200)
- Directors
- Christopher Traggio
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th FloorOne London WallLondonEC2Y 5EB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1977 (48)
Sharma, Rajiv
Secretary · Appointed 21 September 2023
Traggio, Christopher
Director · Appointed 21 September 2023
French
Born January 1965 (61)
Officer history (13 former)
24 October 2025
24 October 2025
4 October 2023
4 October 2023
21 September 2023
21 September 2023
21 September 2023
21 September 2023
Appointed Traggio, Christopher as Director
21 September 2023
Appointed Sharma, Rajiv as Secretary
20 March 2023
25 October 2022
25 October 2022
Resigned Sturrock, Vicki as Director
9 September 2022
Resigned Hall, Maxine Clare as Director
9 February 2015
Appointed Sturrock, Vicki as Director
29 February 2008
1 January 2008
Appointed Hall, Maxine Clare as Director
19 February 2007
14 February 2007
Resigned Jones, Richard Graham as Director
1 August 2005
31 July 2005
31 July 2005
1 December 2004
Appointed Jones, Richard Graham as Director
10 February 2000
10 February 2000
10 February 2000
10 February 2000
10 February 2000
10 February 2000
10 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07849963
Former controllers (3)
21 September 2023
Ceased Rural Broadband Solutions Holdings Limited — Owns 75–100% of shares
25 October 2022
Ceased Global Connectivity PLC — Owns 75–100% of shares
21 October 2020
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Denwa Investment Holdings Limited Owns 75–100% of shares
Denwa Holdings Limited Owns 75–100% of shares
Plante Storage Holdings Limited Owns 75–100% of shares
Sota Investments (UK) Holdco Limited Owns 75–100% of shares
Tenacity Capital Limited Owns 75–100% of shares
Ventus Sensing Limited Owns 75–100% of shares
Insight Analytics Solutions Holdings Limited Owns 75–100% of shares
Insight Analytics Solutions Limited Owns 75–100% of shares
Voneus Investment Holdings Limited Owns 50–75% of shares
Voneus Limited Owns 50–75% of shares
Cadence Networks Ltd Owns 75–100% of shares
Monmouthshire Broadband Limited Owns 75–100% of shares
Secure Web Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Other filing | |||
| 8 April 2026 | Other filing | |||
| 8 April 2026 | Accounts filing | |||
| 8 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 11 February 2026 | Confirmation statement with updates | 10 February 2026 |
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