SEC WATCHDOG LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SEC WATCHDOG LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
SEC WATCHDOG LIMITED was incorporated 1 years ago on 25/01/2023 and has the registered number: 14616198. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/10/2024.

SEC WATCHDOG LIMITED - MILTON KEYNES

This company is listed in the following categories:
62012 - Business and domestic software development
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/10/2024

Registered Office

2ND FLOOR, PARTIS HOUSE DAVY AVENUE
MILTON KEYNES
MK5 8HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 07/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSANNE MARGARET THOMSON Nov 1964 British,German Director 2023-01-25 CURRENT
MR NOEL ANTHONY KELLY Jul 1968 British Director 2023-05-31 CURRENT
MR MARK STEVEN INSKIP Dec 1972 British Director 2023-05-31 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2023-01-25 UNTIL 2023-05-31 RESIGNED
MR WILLIAM ALLIN HOGGARTH Jul 1990 British Director 2023-01-25 UNTIL 2024-01-26 RESIGNED
MR PAUL NIGEL GODDARD Feb 1979 British Director 2023-01-25 UNTIL 2024-01-26 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2023-01-25 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matrix Scm Group Ltd 2023-05-31 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Business Services Ltd 2023-01-25 - 2023-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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