Secoinfo Technology started in year 2014 as Private Limited Company with registration number 09361108. The Secoinfo Technology company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 10f Northeast Unit One One Canada Square. Postal code: E14 5AB.
The company has one director. Haidong W., appointed on 19 December 2023. There are currently no secretaries appointed. As of 24 April 2024, there were 7 ex directors - Peng L., Jian Z. and others listed below. There were no ex secretaries.
| Office Address | 10f Northeast Unit One One Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AB |
| Country of origin | United Kingdom |
| Registration Number | 09361108 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 19 December 2023
The register of PSCs that own or control the company includes 5 names. As BizStats identified, there is Haidong W. This PSC has significiant influence or control over this company,. Another one in the PSC register is Jian Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Peng L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Haidong W.
| Notified on | 14 October 2022 |
| Nature of control: |
significiant influence or control |
Jian Z.
| Notified on | 8 November 2021 |
| Ceased on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peng L.
| Notified on | 1 October 2020 |
| Ceased on | 8 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Linlan L.
| Notified on | 7 March 2017 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xinan T.
| Notified on | 18 July 2016 |
| Ceased on | 7 March 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 447 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 16 697 | 4 646 | 61 661 | 9 830 | 20 890 | 10 136 | 3 044 | 764 |
| Cash Bank In Hand | 16 697 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 447 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Profit Loss Account Reserve | -553 | |||||||
| Shareholder Funds | 447 | |||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 10 180 | 10 485 | 23 653 | 13 592 | 13 592 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 50 962 | 305 | 13 168 | 13 592 | 13 592 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 23 653 | |||||||
| Creditors | 16 250 | 1 689 | 72 810 | 30 116 | 34 156 | 14 199 | 14 199 | 14 199 |
| Net Current Assets Liabilities | 447 | 2 957 | -11 149 | -20 286 | -13 266 | -4 063 | -11 155 | -13 435 |
| Total Assets Less Current Liabilities | 447 | 2 957 | -11 149 | -20 286 | -13 266 | -4 063 | -11 155 | -13 435 |
| Average Number Employees During Period | 2 | 2 | 1 | 1 | ||||
| Creditors Due Within One Year | 16 250 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 20, 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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