SECURA HOSTING LTD

active Company number 04330657

Private Limited by Shares · Incorporated on 28th Nov 2001

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SIC code: 62090
Registered office: Derby, DE24 8HZ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SECURA HOSTING LTD is a private limited by shares company based in Derby. It was incorporated on 28th Nov 2001 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

22 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Derby (DE) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Grafton	Director	21st Aug 2025		British	View profile
Victoria Knight	Director	3rd Jul 2026		British	View profile
Ensco 1032 Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Edward L'Estrange Beaton (ceased)	PSC	30th Sep 2016	—	British	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
COBURN HOLDINGS LIMITED	13938393	24th Feb 2022	active
ATTEN BIDCO LIMITED	13224647	25th Feb 2021	active
ATTEN FINANCE LIMITED	13219813	23rd Feb 2021	active
ATTEN MIDCO LIMITED	13216244	22nd Feb 2021	active
ATTEN GROUP LIMITED	13214114	19th Feb 2021	active

Showing the latest 5 of 21 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: active
Incorporated: 28th Nov 2001
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

28th Nov 2001 Company incorporated
28th Nov 2001 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
28th Nov 2001 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
3rd Dec 2001 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
3rd Dec 2001 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
4th Dec 2001 SECURA CONSULTING LIMITED appointed as Corporate director
4th Dec 2001 IDEV CONSULTING LIMITED appointed as Corporate director
4th Dec 2001 Michael Chambers appointed as Secretary
15th Apr 2002 John Biswell appointed as Director
15th Apr 2002 Mark Castle appointed as Director
15th Apr 2002 SECURA CONSULTING LIMITED resigned as Corporate director
15th Apr 2002 IDEV CONSULTING LIMITED resigned as Corporate director
15th Apr 2002 Michael Chambers appointed as Director
18th Jan 2005 Mark Castle appointed as Secretary
18th Jan 2005 Michael Chambers resigned as Director
18th Jan 2005 Michael Chambers resigned as Secretary
11th Apr 2014 Oliver Beaton appointed as Director
11th Apr 2014 Edward Beaton appointed as Director
11th Apr 2014 Daniel Nichols appointed as Director
11th Apr 2014 Philip Brown appointed as Director
10th Nov 2014 Mark Castle resigned as Director
10th Nov 2014 Mark Castle resigned as Secretary
6th Apr 2016 Ensco 1032 Limited appointed as Corporate PSC
30th Sep 2016 Edward L'Estrange Beaton appointed as PSC
30th Sep 2016 Edward L'Estrange Beaton ceased to be a PSC
14th May 2019 Leon Keller appointed as Director
14th May 2019 Edward Beaton resigned as Director
14th May 2019 Daniel Nichols resigned as Director
14th May 2019 Andrew Gilbert appointed as Director
14th May 2019 Philip Brown resigned as Director
14th May 2019 John Biswell resigned as Director
18th Aug 2021 Oliver Beaton resigned as Director
17th Feb 2022 Leon Keller resigned as Director
17th Feb 2022 Jonathan Kay appointed as Director
6th Jun 2025 Andrew Gilbert resigned as Director
30th Jun 2025 Richard Moseley appointed as Director
18th Aug 2025 Jonathan Kay resigned as Director
21st Aug 2025 Mark Grafton appointed as Director
30th Sep 2025 Confirmation statement made up
27th Oct 2025 Richard Moseley resigned as Director
4th Dec 2025 Christopher Woodhouse appointed as Director
23rd Apr 2026 Christopher Woodhouse resigned as Director
15th May 2026 Neil Muller appointed as Director
7th Jun 2026 Neil Muller resigned as Director
3rd Jul 2026 Victoria Knight appointed as Director
31st Dec 2026 Next accounts due

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