SECCL CUSTODY LIMITED
Active - Accounts Filed
General Information
NAME
SECCL CUSTODY LIMITED
COMPANY NUMBER
10430958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/10/2016
(8 years and 2 months old)
WEBSITE
seccl.tech
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/10/2016
14/06/2017
SLIM FINANCIAL LTD
BATH
BA1 1JW
20 Manvers Street
Bath
BA1 1JW
5-7 Pulteney Mews
Bath
Avon
BA2 4DS
Telephone: 482114
Credit Risk Overview
Want to learn more about SECCL CUSTODY 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 |
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 |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Accounts filed |
| 12/08/2024 | Jack Burton Cullis (925095036) has left the board |
Credit Risk Overview
Want to learn more about SECCL CUSTODY 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 CUSTODY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECCL CUSTODY 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 |
|---|---|---|---|---|
|
17/02/2022 - Present (2 years and 10 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
05/04/2022 - Present (2 years and 9 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) Born in Sep 1953 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) 17/10/2016 - Present (8 years and 2 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Accounts filed |
| 12/08/2024 | Jack Burton Cullis (925095036) has left the board |
| 12/08/2024 | Jack Burton Cullis (925095036) has left the board |
| 12/08/2024 | Jack Burton Cullis (925095036) has left the board |
| 12/08/2024 | Jack Burton Cullis (925095036) has left the board |
| 12/08/2024 | Jack Burton Cullis (925095036) has left the board |
| 12/08/2024 | Jack Burton Cullis (925095036) has left the board |
| 12/08/2024 | Jack Burton Cullis (925095036) has left the board |
| 12/08/2024 | Jack Burton Cullis (925095036) has left the board |
| 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 |
| 31/12/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 27/12/2022 | 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 |
| 24/02/2022 | New Board Member Ruth Anna Handcock (925611041) Appointed |
| 31/01/2022 | New Confirmation Statement filed |
| 26/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 04/08/2020 | Change in Reg. Office |
| 26/02/2020 | New Board Member Sam Handfield-Jones (926247907) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | Jack Burton Cullis (925066254) has left the board |
| 17/09/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Jack Burton Cullis (925095036) Appointed |
| 25/09/2018 | New Company Secretary Jack Burton Cullis (925066254) Appointed |
| 27/07/2018 | Change in Reg. Office |
| 14/05/2018 | Change in Reg. Office |
| 03/04/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 25/11/2017 | New Confirmation Statement filed |
| 20/03/2017 | New Board Member David John Harvey (913378420) Appointed |
| 20/03/2017 | Michael Duke (920177931) has left the board |
| 20/03/2017 | New Board Member Hugo Pelham Thorman (910840265) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
