SECCL TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
SECCL TECHNOLOGY LIMITED
COMPANY NUMBER
10237930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/06/2016
(8 years and 6 months old)
WEBSITE
www.seccl.tech
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 1JW
20 Manvers Street
Bath
BA1 1JW
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 |
|---|---|---|
| SECCL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SECCL CUSTODY LIMITED | Active - Accounts Filed | View Report |
| DIGITAL CUSTODY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | David John Harvey (913378420) has left the board |
Credit Risk Overview
Want to learn more about SECCL TECHNOLOGY LIMITED?
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 SECCL TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECCL TECHNOLOGY LIMITED?
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 |
|---|---|---|---|---|
|
11/09/2019 - Present (5 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
17/06/2016 - Present (8 years and 6 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
17/06/2016 - Present (8 years and 6 months) 17/06/2016 - Present (8 years and 6 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
08/02/2017 - Present (7 years and 10 months) Born in Jul 1966 |
Resigned | Director |
Current: 14 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECCL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SECCL CUSTODY LIMITED | Active - Accounts Filed | View Report |
| DIGITAL CUSTODY NOMINEES LIMITED | Non-Trading | View Report |
| DIGITAL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | David John Harvey (913378420) has left the board |
| 12/04/2024 | Hugo Pelham Thorman (910840265) has left the board |
| 01/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 26/05/2022 | Sam Handfield-Jones (926247907) has left the board |
| 25/05/2022 | New Board Member David Ritchie Ferguson (906539640) Appointed |
| 11/12/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 04/08/2020 | Change in Reg. Office |
| 27/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | Jack Burton Cullis (924805788) has left the board |
| 19/09/2019 | New Board Member Simon Andrew Rogerson (922517965) Appointed |
| 19/09/2019 | New Board Member Ruth Anna Handcock (925611041) Appointed |
| 19/09/2019 | Gary Robert Randall (912906754) has left the board |
| 19/09/2019 | Aaron Paul Resnik (925599013) has left the board |
| 19/09/2019 | Jack Burton Cullis (925095036) has left the board |
| 19/09/2019 | New Board Member Sam Handfield-Jones (926247907) Appointed |
| 17/09/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Aaron Paul Resnik (925599013) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Jack Burton Cullis (925095036) Appointed |
| 27/07/2018 | Change in Reg. Office |
| 05/07/2018 | New Company Secretary Jack Burton Cullis (924805788) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 02/06/2017 | Change in Reg. Office |
| 13/02/2017 | New Board Member Gary Robert Randall (912906754) Appointed |
| 13/02/2017 | New Board Member Hugo Pelham Thorman (910840265) Appointed |
| 24/06/2016 | Michael Duke (920177931) has left the board |
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