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SECLEA LTD

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

This company is commonly known as Seclea Ltd. The company was founded 3 years ago and was given the registration number 12957354. The firm's registered office is in EGHAM. You can find them at Orchard Building, Egham Hill, Egham, Surrey. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SECLEA LTD
Company Number:12957354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Orchard Building, Egham Hill, Egham, Surrey, United Kingdom, TW20 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Building, Egham Hill, Egham, United Kingdom, TW20 0EX

Director16 October 2020Active
Orchard Building, Egham Hill, Egham, United Kingdom, TW20 0EX

Director16 October 2020Active
Orchard Building, Egham Hill, Egham, United Kingdom, TW20 0EX

Director16 October 2020Active
Orchard Building, Egham Hill, Egham, United Kingdom, TW20 0EX

Director16 October 2020Active

People with Significant Control

Dr Raja Naeem Akram
Notified on:16 October 2020
Status:Active
Date of birth:June 1980
Nationality:Pakistani
Country of residence:United Kingdom
Address:Orchard Building, Egham Hill, Egham, United Kingdom, TW20 0EX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-01-10Officers

Change person director company with change date.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-10-29Persons with significant control

Notification of a person with significant control statement.

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2021-10-22Persons with significant control

Cessation of a person with significant control.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-10-22Officers

Change person director company with change date.

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2021-10-22Officers

Change person director company with change date.

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2021-10-22Officers

Change person director company with change date.

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2021-05-14Capital

Capital alter shares subdivision.

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2021-05-14Capital

Capital allotment shares.

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2021-05-14Capital

Capital allotment shares.

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2021-05-14Capital

Capital alter shares subdivision.

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2021-05-14Capital

Capital allotment shares.

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2021-05-14Incorporation

Memorandum articles.

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2021-05-14Resolution

Resolution.

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2021-05-14Resolution

Resolution.

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2021-03-05Officers

Termination director company with name termination date.

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2020-10-16Incorporation

Incorporation company.

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