SECURE TECHNOLOGY CONSULTING LIMITED

SECURE TECHNOLOGY CONSULTING LIMITED is an active private limited company, incorporated on 3 August 2023. The nature of the business is Information technology consultancy activities. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 3 May 2025, and fall under the accounts category: No Accounts Filed. SECURE TECHNOLOGY CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	03/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	Not available

Return

Next Due Date	31/08/2024
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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

SECURE TECHNOLOGY CONSULTING LIMITED

Directors

(The company's officers)

MR STEPHEN CARROLL

(~53 year old English national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2023

MS JURGITA MASIULYTE

(~42 year old Lithuanian national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2023

Shareholders

(Persons of Significant Control)

Mr Stephen Carroll

(~53 year old English national)

27, Old Gloucester Street, London, WC1N 3AX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/08/2023

Ms Jurgita Masiulyte

(~42 year old Lithuanian national)

27, Old Gloucester Street, London, WC1N 3AX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/08/2023

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)