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SECURE DATA MANAGEMENT LIMITED

Company
SECURE DATA MANAGEMENT LIMITED (05068449)

SECURE DATA MANAGEMENT

Phone: +44 (0)2079 405 050
A rating

ABOUT SECURE DATA MANAGEMENT LIMITED

and was founded to cater exclusively to customers with smaller archive storage needs. We felt that the mainstream software options, although powerful, were daunting for staff to learn and use. So we created an online records management platform to provide businesses with a way of managing their records without the complexity and expense of traditional options. We did this by leveraging technology to create a bespoke solution where our customers can add information about their files and boxes then store with a click of a button. London Archives is the true convergence of software and physical, real world services - archive storage on demand.

ISO:27001 is an information security standard that was published on the 25th September 2013 by the International Organization for Standardization (ISO) and the International Electrotechnical Commission (IEC) under the joint ISO and IEC subcommittee, ISO/IEC JTC 1/SC 27. It is a specification for an information security management system (ISMS). Organisations which meet the standard may gain an official certification issued by an independent and accredited certification body on successful completion of a formal audit process.

ISO:14001 is a family of standards related to environmental management that exists to help organisations (a) minimise how their operations (processes, etc.) negatively affect the environment (i.e., cause adverse changes to air, water, or land); (b) comply with applicable laws, regulations, and other environmentally oriented requirements, and (c) continually improve in the above.

The ISO:9001 family of quality management systems standards is designed to help organizations ensure that they meet the needs of customers and other stakeholders while meeting statutory and regulatory requirements related to a product. ISO:9001 deals with the fundamentals of quality management systems, including the eight management principles upon which the family of standards is based. ISO:9001 deals with the requirements that organizations wishing to meet the standard must fulfil.

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KEY FINANCES

Year
2014
Assets
£594.25k ▲ £0.97k (0.16 %)
Cash
£99.14k ▼ £-21.45k (-17.79 %)
Liabilities
£579.64k ▲ £22.49k (4.04 %)
Net Worth
£14.61k ▼ £-21.52k (-59.56 %)

REGISTRATION INFO

Company name
SECURE DATA MANAGEMENT LIMITED
Company number
05068449
VAT
GB826643907
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Mar 2004
Age - 18 years
Home Country
United Kingdom

CONTACTS

Website
londonarchives.wpengine.com
Phones
+44 (0)2079 405 050
02079 405 050
Registered Address
207- 209 SOUTHWARK BRIDGE ROAD,
LONDON,
ENGLAND,
SE1 0DN

ECONOMIC ACTIVITIES

52103
Operation of warehousing and storage facilities for land transport activities

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LAST EVENTS

28 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Sep 2016
Registered office address changed from 25-29 Harper Road London SE1 6AW to 207- 209 Southwark Bridge Road London SE1 0DN on 14 September 2016
26 Jul 2016
Registration of charge 050684490002, created on 25 July 2016

CHARGES

25 July 2016
Status
Outstanding
Delivered
26 July 2016
Persons entitled
Santander UK PLC
Description
Contains fixed charge…

2 February 2005
Status
Satisfied on 26 January 2016
Delivered
7 February 2005
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

SECURE DATA MANAGEMENT LIMITED DIRECTORS

Marc Philippe Chauveau

  Acting PSC
Appointed
05 April 2012
Role
Secretary
Address
81 Lanson Building, 348 Queenstown Road, London, United Kingdom, SW8 3QQ
Name
CHAUVEAU, Marc Philippe
Notified On
9 March 2017
Nature Of Control
Has significant influence or control

Marc Philippe Chauveau

  Acting
Appointed
18 September 2004
Occupation
Managing Director
Role
Director
Age
62
Nationality
British
Address
81 Lanson Building, 348 Queenstown Road, London, United Kingdom, SW8 3QQ
Country Of Residence
United Kingdom
Name
CHAUVEAU, Marc Philippe

Lilias Fortial Coyle

  Resigned
Appointed
08 April 2004
Resigned
05 April 2012
Role
Secretary
Address
5 Charing Court, 32 Shortlands Road, Bromley, Kent, BR2 0XX
Name
COYLE, Lilias Fortial

@UKPLC CLIENT SECRETARY LTD

  Resigned
Appointed
09 March 2004
Resigned
08 April 2004
Role
Nominee Secretary
Address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Name
@UKPLC CLIENT SECRETARY LTD

Geraldine Cregeen

  Resigned
Appointed
18 March 2004
Resigned
18 March 2004
Occupation
Manager
Role
Director
Age
61
Nationality
British
Address
The Old Rectory, Broughton-Poggs, Lechlade, Gloucestershire, GL7 6BA
Name
CREGEEN, Geraldine

@UKPLC CLIENT DIRECTOR LTD

  Resigned
Appointed
09 March 2004
Resigned
15 April 2004
Role
Nominee Director
Address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Name
@UKPLC CLIENT DIRECTOR LTD

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Excellent according to the company’s financial health.