Company Information for SECCL TECHNOLOGY LIMITED
20 MANVERS STREET, BATH, BA1 1JW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SECCL TECHNOLOGY LIMITED | |
Legal Registered Office | |
20 MANVERS STREET BATH BA1 1JW | |
Company Number | 10237930 | |
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Company ID Number | 10237930 | |
Date formed | 2016-06-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 15/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB254636200 |
Last Datalog update: | 2024-06-06 11:55:03 |
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Officer | Role | Date Appointed |
---|---|---|
JACK BURTON CULLIS |
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DAVID JOHN HARVEY |
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GARY ROBERT RANDALL |
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HUGO PELHAM THORMAN |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL DUKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL PENSION TRUSTEES LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
DIGITAL CUSTODY NOMINEES LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
SECCL CUSTODY LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
CLOUD SECURITIES LTD | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
LEDGE SYSTEMS LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
GJ DEVELOPMENTS LTD | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
GJ CAPITAL LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
SENATE COURT (HOLDINGS) LIMITED | Director | 2017-05-03 | CURRENT | 2017-04-07 | Liquidation | |
SENATE COURT (SOUTHGATE) LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Liquidation | |
PRYDIS ASSET MANAGEMENT LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
P2 PROPERTY FINANCE 1 LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
P2 CAPITAL LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
PRYDIS TRUSTEES LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
P1 INVESTMENT SERVICES LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
PRYDIS EXECUTIVE LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2017-08-17 | |
PFCC LIMITED | Director | 2013-09-02 | CURRENT | 2012-08-21 | Liquidation | |
PRYDIS LIMITED | Director | 2013-03-31 | CURRENT | 2009-11-18 | Active | |
LOCKINGTON PROPERTIES LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
WARD RANDALL NOMINEES LTD | Director | 2003-07-24 | CURRENT | 2003-07-24 | Dissolved 2013-11-26 | |
PRYDIS ACCOUNTS LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-10 | Active | |
LOCKINGTON LIMITED | Director | 2002-04-08 | CURRENT | 2002-04-08 | Active | |
TAX PROCESSING LIMITED | Director | 1994-01-14 | CURRENT | 1994-01-14 | Active | |
DIGITAL PENSION TRUSTEES LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
DIGITAL CUSTODY NOMINEES LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
SECCL CUSTODY LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HUGO PELHAM THORMAN | ||
Resolutions passed:<ul><li>Resolution Re: company business 01/11/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SAM HANDFIELD-JONES | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW ROGERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM 5-7 Pulteney Mews Bath BA2 4DS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 30/04/20 | |
TM02 | Termination of appointment of Jack Burton Cullis on 2019-09-11 | |
SH01 | 11/09/19 STATEMENT OF CAPITAL GBP 187.53 | |
PSC02 | Notification of Octopus Platform Holdings Limited as a person with significant control on 2019-09-11 | |
PSC07 | CESSATION OF DAVID JOHN HARVEY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW ROGERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK BURTON CULLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 171.94 | |
AP01 | DIRECTOR APPOINTED MR AARON PAUL RESNIK | |
RES01 | ADOPT ARTICLES 03/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
SH01 | 02/10/18 STATEMENT OF CAPITAL GBP 151.66 | |
CH01 | Director's details changed for Mr Jack Burton Cullis on 2018-10-01 | |
CH01 | Director's details changed for Mr Jack Burton Cullis on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MR JACK BURTON CULLIS | |
PSC07 | CESSATION OF HUGO PELHAM THORMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr David John Harvey as a person with significant control on 2018-07-31 | |
CH01 | Director's details changed for Mr David John Harvey on 2018-07-26 | |
AP03 | SECRETARY APPOINTED MR JACK BURTON CULLIS | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 128.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 128.96 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA01 | PREVSHO FROM 30/06/2018 TO 31/12/2017 | |
RES01 | ADOPT ARTICLES 16/11/2017 | |
RES01 | ADOPT ARTICLES 20/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM SOUTHGATE HOUSE 59 MAGDALEN ST EXETER DEVON EX2 4HY UNITED KINGDOM | |
SH02 | SUB-DIVISION 30/11/16 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 79.40 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR GARY ROBERT RANDALL | |
AP01 | DIRECTOR APPOINTED HUGO PELHAM THORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HARVEY | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECCL TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SECCL TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |