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SECON CYBER SECURITY LTD

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

This company is commonly known as Secon Cyber Security Ltd. The company was founded 25 years ago and was given the registration number 03788567. The firm's registered office is in WALTON-ON-THAMES. You can find them at 41-61 Molesey Road, Hersham, Walton-on-thames, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SECON CYBER SECURITY LTD
Company Number:03788567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:41-61 Molesey Road, Hersham, Walton-on-thames, Surrey, KT12 4RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square, 35 Berkeley Square, London, England, W1J 5BF

Secretary17 January 2022Active
Berkeley Suite, 35 Berkeley Square, London, England, W1J 5BF

Director01 September 2007Active
6 Rawdon Road, Maidstone, ME15 6PT

Secretary14 June 1999Active
Star House, Star Hill, Rochester, England, ME1 1UX

Corporate Secretary05 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 June 1999Active
46, Conduit Mews, Paddington, London, W2 3RE

Director05 March 2004Active
River House 85 Esher Road, Walton On Thames, KT12 4LN

Director14 June 1999Active
Berkeley Suite, 35 Berkeley Square, London, England, W1J 5BF

Director17 January 2022Active
41-61, Molesey Road, Hersham, Walton-On-Thames, KT12 4RZ

Director01 June 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 June 1999Active

People with Significant Control

Mr Chand Robert Gupta
Notified on:07 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Berkeley Suite, 35 Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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