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SECR TECH LTD

SECR TECH LTD is an active private limited company, incorporated on 15 May 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Brooklands Road, Weybridge. The company's next accounts are due on 15 February 2025, and fall under the accounts category: No Accounts Filed. SECR TECH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14869407
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 12 HORIZON BUSINESS VILLAGE
Address Line 21 BROOKLANDS ROAD
Post TownWEYBRIDGE
CountySURREY
CountryENGLAND
PostcodeKT13 0TJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date15/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/05/2024
Last Made Up DateNot available

Return

Next Due Date12/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SECR TECH LTD

Directors

(The company's officers)
MR STEPHEN DEREK BURGESS
(~41 year old Irish national)
2 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/2023
MR SCOTT MICHAEL HANSON
(~51 year old British national)
2 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/06/2023

Shareholders

(Persons of Significant Control)
Mr Maxim Maximovitch Demin
(~22 year old British national)
2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 16/10/2023

Connections

(Shared officers)
AIR STUDIOS (LYNDHURST) LIMITED
  • MR STEPHEN DEREK BURGESS
  • MR STEPHEN DEREK BURGESS
  • MR STEPHEN DEREK BURGESS
  • MR STEPHEN DEREK BURGESS
  • MR STEPHEN DEREK BURGESS
MASTERING HOLDINGS LIMITED
  • MR STEPHEN DEREK BURGESS
  • MR STEPHEN DEREK BURGESS
S&S DWELLINGS LIMITED
  • SCOTT MICHAEL HANSON
  • MR STEPHEN DEREK BURGESS
THE LANSBURY MANAGEMENT COMPANY LIMITED
  • MR STEPHEN DEREK BURGESS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SECR TECH LTD: Maps

Maps show the location of the postcode of the registered office, KT13 0TJ.

Map of SECR TECH LTD at local scale
Map of SECR TECH LTD at local scale
Map of SECR TECH LTD at district scale
Map of SECR TECH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 0TJ

Other companies with registered offices in KT13 0TJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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