Securedesk Limited

Active04921387 Private limited company
Incorporated
3 October 2003 (23 years)
Previously known as
Ecs Secure Limited (until 5 March 2008)
Ecs Solutions Limited (until 24 August 2004)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
4 Cromwell Court
New Street
Aylesbury
HP20 2PB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hartup, Deborah
Secretary · Appointed 17 December 2025
Director · Appointed 17 December 2025
British
Born March 1978 (48)
Director · Appointed 17 December 2025
British
Born March 1984 (42)
Officer history (8 former)
17 December 2025
Resigned Neal, Simon Lloyd as Director
17 December 2025
Appointed Hartup, Deborah Elizabeth as Director
17 December 2025
Resigned Neal, Simon Lloyd as Secretary
17 December 2025
Resigned Neal, Nicola as Director
17 December 2025
Appointed Hartup, David John as Director
17 December 2025
Appointed Hartup, Deborah as Secretary
1 April 2022
Resigned Stratton, Philip Stephen as Secretary
1 April 2022
Appointed Neal, Simon Lloyd as Secretary
31 March 2022
Resigned Stratton, Philip Stephen as Director
31 March 2022
Resigned Stratton, Sandra as Director
29 March 2022
Appointed Neal, Nicola as Director
29 March 2022
Appointed Neal, Simon Lloyd as Director
3 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 October 2003
Appointed Stratton, Philip Stephen as Director
3 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
3 October 2003
Appointed Stratton, Sandra as Director
3 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
3 October 2003
Appointed Stratton, Philip Stephen as Secretary
3 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04970397
Former controllers (3)
17 December 2025
Ceased Simon Lloyd Neal — Owns 25–50% of shares
17 December 2025
Ceased Nicola Neal — Owns 25–50% of shares
30 March 2022
Ceased Philip Stephen Stratton — Owns 75–100% of shares

Financials

Net Assets
£89,231
Cash
£120,499
Employees
3
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k 2024 2025 £62,824 £89,231
Balance sheet detail
202520242023202220212020
Fixed Assets£2,285£3,083£3,428£808£0£564
Current Assets£132,905£106,043£97,959£17,563£32,619£54,875
Debtors£11,745£9,499£3,196£1,181£5,186£8,936
Cash£120,499£96,107£91,458£13,392£25,014£43,942
Creditors (< 1 year)£45,411£45,485£65,998£18,369£31,366£54,411
Net Current Assets£87,494£60,558£31,961(£806)£1,253£464
Net Assets£89,231£62,824
Shareholder Funds£89,231£62,824£35,389£2£1,253£1,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates19 October 2026
12 August 2026Total exemption full accounts31 March 2026
22 December 2025Termination of appointment of a secretary
22 December 2025Termination of appointment of a director
22 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?