Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Secura Hosting Ltd
- Incorporated
- 28 November 2001 (24 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Unit 1A-1B Millennium WayPride ParkDerbyDE24 8HZ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2026
British
Born January 1967 (59)
Director · Appointed 3 July 2026
British
Born March 1980 (46)
Director · Appointed 21 August 2025
British
Born January 1975 (51)
Officer history (19 former)
23 September 2026
3 July 2026
7 June 2026
15 May 2026
23 April 2026
4 December 2025
27 October 2025
21 August 2025
18 August 2025
30 June 2025
6 June 2025
17 February 2022
17 February 2022
18 August 2021
14 May 2019
14 May 2019
14 May 2019
14 May 2019
14 May 2019
14 May 2019
10 November 2014
Resigned Castle, Mark as Secretary
10 November 2014
Resigned Castle, Mark as Director
11 April 2014
11 April 2014
11 April 2014
11 April 2014
18 January 2005
Appointed Castle, Mark as Secretary
18 January 2005
Resigned Chambers, Michael as Secretary
18 January 2005
Resigned Chambers, Michael as Director
15 April 2002
Appointed Castle, Mark as Director
15 April 2002
15 April 2002
Resigned Idev Consulting Limited as Corporate Director
15 April 2002
Resigned Secura Consulting Limited as Corporate Director
15 April 2002
Appointed Chambers, Michael as Director
4 December 2001
Appointed Idev Consulting Limited as Corporate Director
4 December 2001
Appointed Secura Consulting Limited as Corporate Director
4 December 2001
Appointed Chambers, Michael as Secretary
3 December 2001
3 December 2001
28 November 2001
28 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08807430
Former controllers (1)
30 September 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 15 May 2026 | Appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Other filing |
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