DX SECURE LTD

dissolved Company number 04072377

Private Limited by Shares · Incorporated on 15th Sep 2000 · Closed on 9th Jun 2018

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SIC code: 53201
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DX SECURE LTD is a private limited by shares company based in London. It was incorporated on 15th Sep 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Licensed carriers.

0 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

53201 — Licensed carriers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 734

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
RIPPYSCALERS LTD	16343139	26th Mar 2025	active
KPMG HOLDING LLP	OC450748	24th Jan 2024	active
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 734 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Sep 2000
Company type: Private Limited by Shares
SIC code: 53201
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2013
Accounting reference date: 30th Jun

Timeline

15th Sep 2000 Company incorporated
15th Sep 2000 Peter Wright appointed as Director
15th Sep 2000 Jeremy Walker appointed as Director
15th Sep 2000 GRANT DIRECTORS LIMITED appointed as Nominee director
15th Sep 2000 GRANT DIRECTORS LIMITED resigned as Nominee director
15th Sep 2000 GRANT SECRETARIES LIMITED appointed as Nominee secretary
15th Sep 2000 GRANT SECRETARIES LIMITED resigned as Nominee secretary
15th Sep 2000 Jeremy Walker appointed as Secretary
23rd Sep 2001 John Ivers appointed as Director
23rd Sep 2001 Roger Nicklin appointed as Director
20th Aug 2002 Peter Wright resigned as Director
10th Sep 2002 Robert Henry appointed as Director
10th Sep 2002 Andrew Faulkner appointed as Director
10th Sep 2002 Colin Woodland appointed as Director
29th Oct 2002 Robert Henry resigned as Director
29th Oct 2002 Gilbert Chalk appointed as Director
30th Apr 2003 Jeremy Walker resigned as Director
30th Apr 2003 Jeremy Walker resigned as Secretary
30th Apr 2003 John Ivers appointed as Secretary
29th Jul 2003 Brian Taylor appointed as Director
20th Jan 2004 John Ivers resigned as Director
28th Jan 2004 SHOOSMITHS SECRETARIES LIMITED appointed as Corporate secretary
28th Jan 2004 John Ivers resigned as Secretary
15th Apr 2004 Andrew Faulkner resigned as Director
4th May 2004 Colin Woodland resigned as Director
31st Mar 2005 David Amos appointed as Director
31st Mar 2005 James Greenbury appointed as Director
8th May 2006 SHOOSMITHS SECRETARIES LIMITED resigned as Corporate secretary
8th May 2006 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
1st Sep 2006 Alistair Peel appointed as Secretary
4th Sep 2006 David Amos resigned as Director
4th Sep 2006 Gilbert Chalk resigned as Director
4th Sep 2006 Roger Nicklin resigned as Director
4th Sep 2006 Brian Taylor resigned as Director
25th Sep 2006 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
25th Sep 2006 Alistair Peel resigned as Secretary
25th Sep 2006 Elaine Pratt appointed as Secretary
24th Nov 2006 Michael Stone appointed as Director
21st Dec 2006 Ian Pain appointed as Director
23rd Mar 2007 Elaine Pratt resigned as Secretary
23rd Mar 2007 Robert Warner appointed as Secretary
16th Apr 2007 Alan Whelan appointed as Director
27th May 2008 Robert Warner resigned as Secretary
27th May 2008 Ian Pain appointed as Secretary
16th Jul 2008 James Greenbury resigned as Director
18th Jul 2008 Alan Whelan resigned as Director
27th Feb 2009 Ian Pain resigned as Secretary
27th Feb 2009 Matthew O'Flynn appointed as Secretary
30th Apr 2010 Michael Stone resigned as Director
30th Apr 2010 Petar Cvetkovic appointed as Director
8th Apr 2011 Raquel McGrath appointed as Secretary
8th Apr 2011 Raquel McGrath resigned as Secretary
8th Apr 2011 Matthew O'Flynn resigned as Secretary
8th Apr 2011 Raquel McGrath appointed as Secretary
26th May 2016 Raquel McGrath resigned as Secretary
14th Jul 2017 Petar Cvetkovic resigned as Director
3rd Nov 2017 Ian Pain resigned as Director

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