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Company number
04921387

SECUREDESK LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SECUREDESK LIMITED
Company number
04921387
Registered office
4 CROMWELL COURT, NEW STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2PB, ENGLAND · 188 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 October 2003
Status
Active
Age
22 years
Previous names
ECS SECURE LIMITED (to 05 Mar 2008)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
02 Nov 2026
Confirmation statement — last
19 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Philip Stephen Stratton
owns 75–100% of shares
Notified 01/07/2016
Mr Simon Lloyd Neal
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/03/2022
Mrs Nicola Neal
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/03/2022
Reflective It Solutions Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/12/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/12/2025
Mr Philip Stephen Stratton
born 07/1953 · England owns 75–100% of shares Control ended 30/03/2022
Mr Simon Lloyd Neal
born 03/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 17/12/2025 Controls 3 companies
Mrs Nicola Neal
born 04/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 17/12/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2025 Person with significant control ceased Mrs Nicola Neal
17/12/2025 Person with significant control ceased Mr Simon Lloyd Neal
17/12/2025 Person with significant control added Reflective It Solutions Ltd
30/03/2022 Person with significant control ceased Mr Philip Stephen Stratton
30/03/2022 Person with significant control added Mrs Nicola Neal
30/03/2022 Person with significant control added Mr Simon Lloyd Neal
01/07/2016 Person with significant control added Mr Philip Stephen Stratton
05/03/2008 Registered name changed ECS SECURE LIMITED SECUREDESK LIMITED

Documents for SECUREDESK LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Securedesk Limited — HP19 8HL
Tier 1 · renews 19/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SECUREDESK LIMITED?
According to the official registry, the company number of SECUREDESK LIMITED is 04921387.
Where is SECUREDESK LIMITED registered?
The registered office is 4 CROMWELL COURT, NEW STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2PB, ENGLAND.
What is the SIC code of SECUREDESK LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls SECUREDESK LIMITED?
Mr Philip Stephen Stratton is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SECUREDESK LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About SECUREDESK LIMITED (04921387)

SECUREDESK LIMITED is a private limited company incorporated on 3 October 2003 and registered in the United Kingdom under company number 04921387. Its registered office is at 4 CROMWELL COURT, NEW STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2PB, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Philip Stephen Stratton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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