SECCL TECHNOLOGY LIMITED - BATH
Company Profile | Company Filings |
Overview
SECCL TECHNOLOGY LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
SECCL TECHNOLOGY LIMITED was incorporated 8 years ago on 17/06/2016 and has the registered number: 10237930. The accounts status is FULL and accounts are next due on 31/01/2025.
SECCL TECHNOLOGY LIMITED was incorporated 8 years ago on 17/06/2016 and has the registered number: 10237930. The accounts status is FULL and accounts are next due on 31/01/2025.
SECCL TECHNOLOGY LIMITED - BATH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
20 MANVERS STREET
BATH
BA1 1JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RUTH ANNA HANDCOCK | Feb 1980 | British | Director | 2019-09-11 | CURRENT |
DAVID RITCHIE FERGUSON | Dec 1969 | British | Director | 2022-04-05 | CURRENT |
MR AARON PAUL RESNIK | Oct 1952 | Irish | Director | 2019-03-05 UNTIL 2019-09-11 | RESIGNED |
MR GARY ROBERT RANDALL | Jul 1966 | British | Director | 2017-02-08 UNTIL 2019-09-11 | RESIGNED |
MR DAVID JOHN HARVEY | Jul 1976 | British | Director | 2016-06-17 UNTIL 2024-03-25 | RESIGNED |
MR SAM HANDFIELD-JONES | Jun 1986 | British | Director | 2019-09-11 UNTIL 2022-04-19 | RESIGNED |
MICHAEL DUKE | Aug 1959 | British | Director | 2016-06-17 UNTIL 2016-06-17 | RESIGNED |
MR JACK BURTON CULLIS | Feb 1981 | British | Director | 2018-10-01 UNTIL 2019-09-11 | RESIGNED |
MR JACK BURTON CULLIS | Secretary | 2018-07-03 UNTIL 2019-09-11 | RESIGNED | ||
SIMON ANDREW ROGERSON | Jul 1974 | British | Director | 2019-09-11 UNTIL 2021-05-07 | RESIGNED |
HUGO PELHAM THORMAN | Sep 1953 | British | Director | 2017-02-08 UNTIL 2024-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octopus Platform Holdings Limited | 2019-09-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
David John Harvey | 2016-06-20 - 2019-09-11 | 7/1976 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Hugo Pelham Thorman | 2016-06-20 - 2018-07-31 | 9/1953 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SECCL TECHNOLOGY LIMITED | 2018-03-16 | 30-06-2017 | £37,966 equity |
Micro-entity Accounts - SECCL TECHNOLOGY LIMITED | 2018-03-16 | 31-12-2017 | £-13,677 equity |