SECUCAP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secucap Limited. The company was founded 8 years ago and was given the registration number 09831560. The firm's registered office is in WATFORD. You can find them at 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SECUCAP LIMITED |
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| Company Number | : | 09831560 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 October 2015 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9SB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 39 The Metro Centre, Tolpits Lane, Watford, United Kingdom, WD18 9SB | Director | 01 November 2017 | Active |
| 39 The Metro Centre, Tolpits Lane, Watford, United Kingdom, WD18 9SB | Director | 19 October 2015 | Active |
People with Significant Control
| Mr Oluwafemi Ashaye |
| Notified on | : | 06 June 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Oluwafemi Ashaye |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 39 The Metro Centre, Tolpits Lane, Watford, United Kingdom, WD18 9SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Jolaade Ashaye |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 39 The Metro Centre, Tolpits Lane, Watford, United Kingdom, WD18 9SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Jolaade Ashaye |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17 Croft Lodge Close, Woodford Green, Essex, United Kingdom, IG8 0DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)