SECURE ELEMENTS LTD

SECURE ELEMENTS LTD is an active private limited company, incorporated on 27 January 2022. The nature of the business includes Other software publishing and two other classifications. The company's registered office is on New Union Street, Coventry. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SECURE ELEMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNION HOUSE
Address Line 2	111 NEW UNION STREET
Post Town	COVENTRY
Country	UNITED KINGDOM
Postcode	CV1 2NT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	24/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

62012 - Business and domestic software development

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

SECURE ELEMENTS LTD

Directors

(The company's officers)

MR SAKET MOHAN

(~36 year old Indian national)

UNION HOUSE 111 NEW UNION STREET, COVENTRY, CV1 2NT, UNITED KINGDOM

Current Director
Gives occupation as PRINCIPAL CYBERSECURITY SYSTEMS ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 27/01/2022

MR SIRAJ AHMED SHAIKH

(~45 year old British national)

UNION HOUSE 111 NEW UNION STREET, COVENTRY, CV1 2NT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2023

Shareholders

(Persons of Significant Control)

Mr Saket Mohan

(~36 year old Indian national)

Union House, 111 New Union Street, Coventry, CV1 2NT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/01/2022

Connections

(Shared officers)

CONSULTING Z LIMITED

MR SIRAJ AHMED SHAIKH

CYBEROWL LIMITED

SIRAJ SHAIKH

SL4Z LIMITED

MR SIRAJ AHMED SHAIKH

Source: Companies House

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)