This company is commonly known as Secpen Ltd. The company was founded 9 years ago and was given the registration number 09404967. The firm's registered office is in LONDON. You can find them at 161 Forest Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SECPEN LTD |
|---|---|---|
| Company Number | : | 09404967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 161 Forest Road, London, England, E17 6HE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Normande Crescent, Whitehouse, Milton Keynes, England, MK8 1AQ | Director | 26 January 2015 | Active |
| 161, Forest Road, London, England, E17 6HE | Director | 24 April 2019 | Active |
| Mr Sathish Kannan | ||
| Notified on | : | 26 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 161, Forest Road, London, England, E17 6HE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-08 | Officers | Termination director company with name termination date. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-12 | Officers | Change person director company with change date. | Download |
| 2019-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-01 | Officers | Change person director company with change date. | Download |
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