Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 29 October 2025
Secure Business Computing Solutions Ltd
- Incorporated
- 29 October 2012
- Industry
- Information technology consultancy activities (62020)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 30 Tower ViewKings HillWest MallingME19 4UY
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born March 1972 (54)
Director · Appointed 2 June 2025
Also at Myactiv Limited, Equas Consultancy Limited (proposed for strike-off), Amtivo Services Limited · more companies
British
Born December 1979 (46)
Officer history (7 former)
30 June 2025
2 June 2025
2 June 2025
2 June 2025
2 June 2025
28 June 2023
28 June 2023
5 April 2022
5 April 2022
5 April 2022
5 April 2022
5 April 2022
Resigned Burns, Adrian as Secretary
5 April 2022
Resigned Burns, Adrian Robert as Director
31 July 2017
29 October 2012
Appointed Burns, Adrian as Secretary
29 October 2012
Appointed Burns, Adrian Robert as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05260780
Former controllers (2)
5 April 2022
5 April 2022
Ceased Adrian Robert Burns — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 4
- up 1 (33%)
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £7,390 | £8,586 | £8,995 |
| Current Assets | £225,153 | £187,763 | £78,310 |
| Creditors (< 1 year) | £103,130 | £89,771 | £60,310 |
| Net Current Assets | £122,023 | £97,992 | £18,000 |
| Shareholder Funds | £129,413 | £106,578 | £26,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 31 March 2026 | First Gazette notice for voluntary strike-off | |||
| 19 March 2026 | Application to strike the company off the register | |||
| 29 October 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 8 September 2025 | Other filing |
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