Founded in 2016, Seccl Technology, classified under reg no. 10237930 is an active company. Currently registered at 20 Manvers Street BA1 1JW, Bath the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 4 directors, namely David F., Ruth H. and Hugo T. and others. Of them, David H. has been with the company the longest, being appointed on 17 June 2016 and David F. has been with the company for the least time - from 5 April 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jack C. who worked with the the firm until 11 September 2019.
| Office Address | 20 Manvers Street |
| Town | Bath |
| Post code | BA1 1JW |
| Country of origin | United Kingdom |
| Registration Number | 10237930 |
| Date of Incorporation | Fri, 17th Jun 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (100 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 11 September 2019
Position: Director
Appointed: 08 February 2017
Position: Director
Appointed: 17 June 2016
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Octopus Platform Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David John H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hugo T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Octopus Platform Holdings Limited
6th Floor 33 Holborn, London, EC1N 2HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12075773 |
| Notified on | 11 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David John H.
| Notified on | 20 June 2016 |
| Ceased on | 11 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugo T.
| Notified on | 20 June 2016 |
| Ceased on | 31 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-06-30 | 2017-12-31 |
| Net Worth | 37 966 | -13 677 |
| Balance Sheet | ||
| Current Assets | 38 163 | 59 507 |
| Net Assets Liabilities Including Pension Asset Liability | 37 966 | -13 677 |
| Reserves/Capital | ||
| Shareholder Funds | 37 966 | -13 677 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 12 719 | 12 719 |
| Creditors Due Within One Year | 14 584 | 91 705 |
| Fixed Assets | 1 668 | 5 802 |
| Net Current Assets Liabilities | 23 579 | -32 198 |
| Total Assets Less Current Liabilities | 37 966 | -13 677 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 28th, December 2023 |
resolution | Free Download (2 pages) |
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