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 - BATH

This company is listed in the following categories:
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

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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

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