SECON CYBER SECURITY LTD
Overview
| Company Name | SECON CYBER SECURITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03788567 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECON CYBER SECURITY LTD?
- Other information technology service activities (62090) / Information and communication
Where is SECON CYBER SECURITY LTD located?
| Registered Office Address | Berkeley Suite 35 Berkeley Square W1J 5BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECON CYBER SECURITY LTD?
| Company Name | From | Until |
|---|---|---|
| SECON SOLUTIONS LIMITED | Jun 14, 1999 | Jun 14, 1999 |
What are the latest accounts for SECON CYBER SECURITY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SECON CYBER SECURITY LTD?
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | No |
What are the latest filings for SECON CYBER SECURITY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 04, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Janakan Nadarajah as a director on Jan 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Hasit Purohit as a secretary on Jan 17, 2022 | 2 pages | AP03 | ||
Appointment of Mr Janakan Nadarajah as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Chand Robert Gupta as a person with significant control on Dec 04, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Chand Robert Gupta on Dec 04, 2020 | 2 pages | CH01 | ||
Registered office address changed from 41-61 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ to Berkeley Suite 35 Berkeley Square London W1J 5BF on Dec 04, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 037885670002, created on Dec 10, 2018 | 22 pages | MR01 | ||
Director's details changed for Mr Chand Robert Gupta on Oct 15, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 04, 2018 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 29, 2017
| 3 pages | SH01 | ||
Confirmation statement made on Jan 17, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Kelly Taylor as a director on Oct 03, 2017 | 1 pages | TM01 | ||
Who are the officers of SECON CYBER SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PUROHIT, Hasit | Secretary | 35 Berkeley Square W1J 5BF London Berkeley Square England | 291937860001 | |||||||||||
| GUPTA, Chand Robert | Director | 35 Berkeley Square W1J 5BF London Berkeley Suite England | England | British | Director | 124713010003 | ||||||||
| GASCOINE, Jeremy Stuart | Secretary | 6 Rawdon Road ME15 6PT Maidstone Kent | British | 60408820001 | ||||||||||
| BRIDGE SECRETARIES LIMITED | Secretary | Star Hill ME1 1UX Rochester Star House Kent England |
| 125271340001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| CRYSTAL, Peter Maurice | Director | Conduit Mews Paddington W2 3RE London 46 | England | British | Solicitor | 52562790003 | ||||||||
| GUPTA, Mukesh Kumar | Director | River House 85 Esher Road KT12 4LN Walton On Thames Surrey | United Kingdom | British | Director | 62947480002 | ||||||||
| NADARAJAH, Janakan | Director | 35 Berkeley Square W1J 5BF London Berkeley Suite England | United Kingdom | British | Chief Operating Officer | 291937820001 | ||||||||
| TAYLOR, Kelly | Director | Molesey Road Hersham KT12 4RZ Walton-On-Thames 41-61 Surrey | England | British | Director | 226920750001 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SECON CYBER SECURITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chand Robert Gupta | Apr 07, 2016 | 35 Berkeley Square W1J 5BF London Berkeley Suite England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0