SECON CYBER SECURITY LTD
Active - Accounts Filed
General Information
NAME
SECON CYBER SECURITY LTD
COMPANY NUMBER
03788567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/06/1999
(25 years and 6 months old)
WEBSITE
seconcyber.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/06/1999
24/10/2016
SECON SOLUTIONS LIMITED
LONDON
W1J 5BF
Telephone: 02036570707
TPS: No
Berkeley Suite
35 Berkeley Square
London
W1J 5BF
W1J 5BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECON CYBER SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECON CYBER SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECON CYBER SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2007 - Present (17 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
14/06/1999 - Present (25 years and 6 months) Born in Dec 1965 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
14/06/1999 - Present (25 years and 6 months) Born in May 1967 |
Resigned | Secretary |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 08/02/2022 | Janakan Nadarajah (929193782) has left the board |
| 01/02/2022 | New Company Secretary Hasit Purohit (929193786) Appointed |
| 01/02/2022 | New Board Member Janakan Nadarajah (929193782) Appointed |
| 27/12/2021 | New Board Member Janakan Nadarajah (929193782) Appointed |
| 27/12/2021 | New Company Secretary Hasit Purohit (929193786) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Confirmation Statement filed |
| 01/11/2017 | Kelly Taylor (922692075) has left the board |
| 18/09/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 06/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 16/03/2017 | New Board Member Kelly Taylor (922692075) Appointed |
| 26/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 13/06/2015 | New Annual Return filed |
| 13/06/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 04/11/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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