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SECCL TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seccl Technology Limited. The company was founded 8 years ago and was given the registration number 10237930. The firm's registered office is in BATH. You can find them at 20 Manvers Street, , Bath, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SECCL TECHNOLOGY LIMITED
Company Number:10237930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20 Manvers Street, Bath, United Kingdom, BA1 1JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Manvers Street, Bath, United Kingdom, BA1 1JW

Director05 April 2022Active
33, Holborn, London, England, EC1N 2HT

Director11 September 2019Active
20, Manvers Street, Bath, United Kingdom, BA1 1JW

Director17 June 2016Active
20, Manvers Street, Bath, United Kingdom, BA1 1JW

Director08 February 2017Active
5-7, Pulteney Mews, Bath, England, BA2 4DS

Secretary03 July 2018Active
5-7, Pulteney Mews, Bath, England, BA2 4DS

Director01 October 2018Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director17 June 2016Active
33, Holborn, London, England, EC1N 2HT

Director11 September 2019Active
5-7, Pulteney Mews, Bath, England, BA2 4DS

Director08 February 2017Active
5-7, Pulteney Mews, Bath, England, BA2 4DS

Director05 March 2019Active
33, Holborn, London, England, EC1N 2HT

Director11 September 2019Active

People with Significant Control

Octopus Platform Holdings Limited
Notified on:11 September 2019
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David John Harvey
Notified on:20 June 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:5-7, Pulteney Mews, Bath, United Kingdom, BA2 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugo Pelham Thorman
Notified on:20 June 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:5-7, Pulteney Mews, Bath, England, BA2 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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